UK Companies House feature
MMCG (CCH) LIMITED
Profile
- Company number
- 07590616
- Status
- Active
- Incorporation
- 2011-04-04
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors are satisfied that the MMCG Topco Group has adequate resources to continue to operate for the foreseeable future. For this reason, they continue to adopt the going concern basis for preparing the financial statements.”
Subsidiaries
- MMCG (CCH) (2) Limited · 100% held · UK · Provision of residential care for the elderly
- MMCG (CCH) (3) Limited · 100% held · UK · Provision of residential care for the elderly
- MMCG (CCH) (Belmont) Limited · 100% held · UK · Provision of residential care for the elderly
- MMCG (CCH) (Acorn) Limited · 100% held · UK · Dormant
- MMCG (CCH) (4) Limited · 100% held · UK · Dormant
- MMCG (CCH) (5) Limited · 100% held · UK · Dormant
- MMCG (CCH) (Howgate) Limited · 100% held · UK · Dormant
- MMCG (CCH) (Manor) Limited · 100% held · UK · Dormant
- MMCG (CCH) (Barnes) Limited · 100% held · UK · Dormant
Significant events
- “On 2 May 2024, the company changed its name from Countrywide Care Homes Limited to MMCG (CCH) Limited.”
- “On 12 October 2023, MMCG (CCH) (Gateford) Limited, a dormant entity, was disposed of and sold to Maria Mallaband Care Group Limited, a fellow group undertaking.”
- “In March 2024, the MMCG Topco Group entered into a three-year facility totalling £20m of funding, made up of a £12.5m term loan and a £7.5m revolving credit facility, on a variable interest rate.”
- “On 12 March 2024 the company satisfied in full a fixed and floating charge with Barclays Bank Plc.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGAN, Lynne Frances | Director | 2011-09-30 | Apr 1957 | British |
| BURGAN, Philip John | Director | 2011-04-04 | Dec 1951 | British |
| BURNS, Jordan | Director | 2024-07-08 | Oct 1993 | British |
| DALLISON, Adrian John | Director | 2025-04-02 | Sep 1964 | British |
| LOCK, Jason David | Director | 2018-12-17 | Aug 1972 | British |
| MANGERA, Farouk | Director | 2024-07-08 | Aug 1977 | British |
| MCPARTLAN, Paul Louis | Director | 2026-01-01 | May 1970 | British |
| WALKER, Mark | Director | 2024-07-08 | Aug 1966 | British |
| WOMACK, Christopher John | Director | 2011-09-30 | Aug 1972 | British |
| WRIGHT, John Charles | Director | 2015-03-02 | May 1949 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAGAN, Peter Gervais | Secretary | 2019-04-05 | 2021-12-31 |
| BALL, Christopher | Director | 2011-04-04 | 2020-10-08 |
| BURGAN, James Edward | Director | 2011-09-30 | 2023-01-16 |
| CHAPMAN, Christina | Director | 2022-01-14 | 2023-09-30 |
| CRADDOCK, Victoria | Director | 2011-09-30 | 2021-05-17 |
| DELIC, Dzenana | Director | 2011-09-30 | 2021-01-31 |
| DINWOODIE, James Kenneth | Director | 2023-02-01 | 2024-05-13 |
| FAGAN, Peter Gervais | Director | 2011-04-04 | 2019-04-05 |
| HARRIS, Daren Robert | Director | 2021-04-20 | 2022-12-08 |
| MYERS, Nigel | Director | 2020-10-08 | 2021-03-12 |
| WALSH, Paul Michael | Director | 2022-01-14 | 2025-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mmcg Topco Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-19 | Active |
| Mr Philip John Burgan | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2024-04-19 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-05-07 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | AA | accounts | accounts with accounts type group |
| 2025-05-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-07 | AA | accounts | accounts with accounts type group |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-30 | RESOLUTIONS | resolution | resolution |
| 2024-04-24 | MA | incorporation | memorandum articles |
| 2024-04-23 | SH06 | capital | capital cancellation shares |
| 2024-04-23 | SH03 | capital | capital return purchase own shares |
| 2024-04-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.