UK Companies House feature
MMCG (CCH) (HOWGATE) LIMITED
Profile
- Company number
- 14208039
- Status
- Active
- Incorporation
- 2022-07-01
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 87100
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “On 2 May 2024, the company changed its name from Countrywide Care Homes (Howgate) Limited to MMCG (CCH) (Howgate) Limited.”
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
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGAN, Philip John | Director | 2022-07-01 | 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 | 2022-07-01 | 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 | 2022-07-01 | Aug 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Christina | Director | 2022-07-01 | 2023-09-30 |
| DINWOODIE, James Kenneth | Director | 2023-03-11 | 2024-05-13 |
| HARRIS, Daren Robert | Director | 2022-07-01 | 2022-12-08 |
| WALSH, Paul Michael | Director | 2022-07-01 | 2025-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mmcg (Cch) (Belmont) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | 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 |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-06 | AA | accounts | accounts with accounts type dormant |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | AA01 | accounts | change account reference date company current extended |
| 2023-07-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
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.