UK Companies House feature
MMCG (2) LIMITED
Profile
- Company number
- 10622354
- Status
- Active
- Incorporation
- 2017-02-16
- 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
- Belvoir Vale Care Homes Limited · 100% held · UK · Provision of residential care for the elderly
- MMCG (3) Limited · 100% held · UK · Provision of residential care for the elderly
- MMCG (4) Limited · 100% held · UK · Provision of residential care for the elderly
- MMCG (5) Limited · 100% held · UK · Development of care homes
Significant events
- “Recent investment in a centralised procurement function, price monitoring and on-going market research drives value across the Group.”
- “Investment in recruitment managed centrally, has ensured the Group's headcount in year has continued to grow and through an enhanced range of staff benefits and dedicated training programmes, staff turnover is below industry averages.”
- “The Group's strategy is one of continued growth through new developments, the extension of existing strong performing facilities, disposal of unprofitable assets, reposition of underperforming assets and, where appropriate, through the acquisition of nursing homes of a suitable quality.”
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
12 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGAN, Charlotte | Director | 2017-03-02 | Sep 1993 | British |
| BURGAN, Lynne Frances | Director | 2017-03-02 | Apr 1957 | British |
| BURGAN, Philip John | Director | 2017-02-16 | Dec 1951 | British |
| BURGAN, Sarah | Director | 2017-03-02 | May 1990 | 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 | 2017-03-02 | Aug 1972 | British |
| WOMACK, Rachel | Director | 2017-03-02 | Apr 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEY, Anne Helen | Secretary | 2022-07-27 | 2024-03-20 |
| FAGAN, Peter Gervais | Secretary | 2019-04-05 | 2021-12-31 |
| BALL, Christopher | Director | 2017-02-16 | 2020-10-08 |
| BURGAN, James Edward | Director | 2017-03-02 | 2023-01-17 |
| CHAPMAN, Christina | Director | 2022-01-14 | 2023-09-30 |
| CRADDOCK, Victoria | Director | 2020-10-08 | 2021-05-12 |
| DINWOODIE, James Kenneth | Director | 2023-02-01 | 2024-05-13 |
| FAGAN, Peter Gervais | Director | 2017-02-16 | 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 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-11 | Active |
| Mr Philip John Burgan | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2017-02-16 | Ceased 2022-04-11 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-24 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-21 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-16 | 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 |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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 |
| 2024-07-08 | 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 |
| 2024-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-13 | RESOLUTIONS | resolution | resolution |
| 2024-03-13 | MA | incorporation | memorandum articles |
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.