MMCG (CCH) LIMITED

Active - Accounts Filed

General Information

NAME
MMCG (CCH) LIMITED

COMPANY NUMBER
07590616

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
04/04/2011 (13 years and 8 months old)

WEBSITE
http://www.mmcgcarehomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
06/06/2011 02/05/2024
COUNTRYWIDE CARE HOMES LIMITED
View all previous names

REGISTERED ADDRESS

WESTCOURT GELDERD ROAD, LEEDS
WEST YORKSHIRE
LS12 6DB

Telephone: 01132636365
TPS: Yes

TRADING ADDRESSES

Gelderd Road
Leeds
West Yorkshire
LS12 6DB

Telephone: 2382690

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

50.00%

NET WORTH

- £5.8M

7.24%

TOTAL LIABILITIES

£17.1M

26.42%

NET ASSETS

- £5.8M

7.24%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COUNTRYWIDE CARE HOMES LIMITED	Active - Accounts Filed	View Report
COUNTRYWIDE BELMONT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Paul Michael Walsh (931813897) Appointed
Date: 11/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Farouk Mangera (932485990) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MMCG (CCH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

50.00%

NET WORTH

- £5.8M

7.24%

TOTAL LIABILITIES

£17.1M

26.42%

NET ASSETS

- £5.8M

7.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN CHARLES WRIGHT	Owned: 24.24 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £80.00
PHILIP JOHN BURGAN	Owned: 13.13 %	Shares: 866,666	Price per share: £0.00	Total Value: £43.33
CHRISTOPHER JOHN WOMACK	Owned: 10.10 %	Shares: 666,667	Price per share: £0.00	Total Value: £33.33
JAMES EDWARD BURGAN	Owned: 6.06 %	Shares: 400,000	Price per share: £0.00	Total Value: £20.00
JASON LOCK	Owned: 4.04 %	Shares: 266,667	Price per share: £0.00	Total Value: £13.33
JASON LOCK	Owned: 0.01 %	Shares: 322	Price per share: £0.00	Total Value: £0.03
CHRIS WOMACK	Owned: 0.01 %	Shares: 285	Price per share: £0.00	Total Value: £0.03
PHILIP JOHN BURGAN	Owned: 0.01 %	Shares: 183	Price per share: £0.00	Total Value: £0.02
JAMES BURGAN	Owned: 0.01 %	Shares: 180	Price per share: £0.00	Total Value: £0.02
PHILIP JOHN BURGAN	Owned: 27.26 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
PHILIP JOHN BURGAN	Owned: 10.91 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
LYNNE FRANCES BURGAN	Owned: 1.21 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN HOUSECROFT	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
LYNNE FRANCES BURGAN	Owned: 3.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip John Burgan 04/04/2011 - Present (13 years and 8 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 57 Past: 63	View Report
Lynne Frances Burgan 30/09/2011 - Present (13 years and 2 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Christopher John Womack 30/09/2011 - Present (13 years and 2 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 49 Past: 8	View Report
John Charles Wright 02/03/2015 - Present (9 years and 9 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Jason David Lock 17/12/2018 - Present (5 years and 11 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 49 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COUNTRYWIDE CARE HOMES LIMITED	Active - Accounts Filed	View Report
COUNTRYWIDE BELMONT LIMITED	Active - Accounts Filed	View Report
COUNTRYWIDE CARE HOMES (3) LIMITED	Active - Accounts Filed	View Report
COUNTRYWIDE CARE HOMES (ACORN) LIMITED	Non-Trading	View Report
COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Paul Michael Walsh (931813897) Appointed
Date: 11/07/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Board Member Farouk Mangera (932485990) Appointed
Date: 10/07/2024	Event: New Board Member Jordan Burns (932485820) Appointed
Date: 10/07/2024	Event: New Board Member Mark Walker (932485966) Appointed
Date: 29/05/2024	Event: James Dinwoodie (930498763) has left the board
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: Christina Chapman (929139839) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Board Member James Dinwoodie (930498763) Appointed
Date: 20/01/2023	Event: James Edward Burgan (912450600) has left the board
Date: 14/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: Daren Robert Harris (928235722) has left the board
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Paul Walsh (929139805) Appointed
Date: 18/01/2022	Event: New Board Member Christina Chapman (929139839) Appointed
Date: 05/01/2022	Event: Peter Gervais Fagan (925804238) has left the board
Date: 12/05/2021	Event: New Accounts filed
Date: 03/05/2021	Event: New Board Member Daren Robert Harris (928235722) Appointed
Date: 26/04/2021	Event: New Board Member Daren Robert Harris (928235728) Appointed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Board Member Nigel Myers (912292199) Appointed
Date: 12/10/2020	Event: Christopher Ball (907836365) has left the board
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 03/05/2019	Event: New Company Secretary Peter Gervais Fagan (925804238) Appointed
Date: 19/04/2019	Event: Peter Gervais Fagan (915091716) has left the board
Date: 18/04/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Board Member Jason Lock (925355671) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 28/02/2017	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: New Accounts filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Board Member John Charles Wright (911140150) Appointed
Date: 04/03/2015	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 11/02/2014	Event: New Accounts filed
Date: 23/04/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: Change in Reg. Office

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MMCG (CCH) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

- £5.8M

£17.1M

- £5.8M

People Overview

10

9

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

- £5.8M

£17.1M

- £5.8M

Accounts

People Overview

10

9

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™