MMCG (CCH) (HOWGATE) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MMCG (CCH) (HOWGATE) LIMITED 2024-05-02 → present
- COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED 2022-07-01 → 2024-05-02
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-05-02 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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