MMCG (2) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MMCG (2) LIMITED · parent
- Belvoir Vale Care Homes Limited 100%
- MMCG (3) Limited 100%
- MMCG (4) Limited 100%
- MMCG (5) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-13 RESOLUTIONS Resolution
- 2024-03-13 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one