Mmcg (2) Limited
Company 10622354 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2017
- Charlotte Burgan Director · appointed 2017
- Christopher John Womack Director · appointed 2017
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Rachel Womack Director · appointed 2017
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- Paul Louis Mcpartlan Director · appointed 2026
- Sarah Burgan Director · appointed 2017
- Lynne Frances Burgan Director · appointed 2017
Directors past 6 years
- Philip John Burgan Director · appointed 2017
- Charlotte Burgan Director · appointed 2017
- Christopher John Womack Director · appointed 2017
- Rachel Womack Director · appointed 2017
- Jason David Lock Director · appointed 2018
- Sarah Burgan Director · appointed 2017
- Lynne Frances Burgan Director · appointed 2017
First-time vs portfolio directors
Portfolio (12)
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2017
- Charlotte Burgan Director · appointed 2017
- Christopher John Womack Director · appointed 2017
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Rachel Womack Director · appointed 2017
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- Paul Louis Mcpartlan Director · appointed 2026
- Sarah Burgan Director · appointed 2017
- Lynne Frances Burgan Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Buckingham Lace Hill Limited 11 shared directors
- Maria Mallaband Care Group Limited 9 shared directors
- Mmcg (CCH) Limited 9 shared directors
- Mmcg Holdings Limited 9 shared directors
- Mmcg Topco Holdings LTD 9 shared directors
- Maria Mallaband Limited 8 shared directors
Deterministic, from public records.
Company details
| Number | 10622354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2017 |
| Address | WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip John Burgan ceased 2022-04-11
50-75% shares, 75-100% voting, appoints directors · notified 2017-02-16 - Mmcg Topco Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mmcg (3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Belvoir Vale Care Homes Limited
75-100% voting · notified 2019-11-30 - Mmcg (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - Mmcg (5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - 13483825
25-50% shares, 25-50% voting · notified 2022-12-22
Officers (22)
- Paul Louis Mcpartlan Director · appointed 2026
- Adrian John Dallison Director · appointed 2025
- Jordan Burns Director · appointed 2024
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- Charlotte Burgan Director · appointed 2017
- Christopher John Womack Director · appointed 2017
- Rachel Womack Director · appointed 2017
- Sarah Burgan Director · appointed 2017
- Lynne Frances Burgan Director · appointed 2017
- Philip John Burgan Director · appointed 2017
Show 10 former officers
- James Kenneth Dinwoodie Director · appointed 2023 · resigned 2024
- Anne Helen Blakey Secretary · appointed 2022 · resigned 2024
- Christina Chapman Director · appointed 2022 · resigned 2023
- Paul Michael Walsh Director · appointed 2022 · resigned 2025
- Daren Robert Harris Director · appointed 2021 · resigned 2022
- Victoria Craddock Director · appointed 2020 · resigned 2021
- Peter Gervais Fagan Secretary · appointed 2019 · resigned 2021
- James Edward Burgan Director · appointed 2017 · resigned 2023
- Christopher Ball Director · appointed 2017 · resigned 2020
- Peter Gervais Fagan Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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