Company · West Yorkshire
Mmcg Topco Holdings LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Louis McpartlanDirector · since 2026
- Adrian John DallisonDirector · since 2025
- Jordan BurnsDirector · since 2024
- Farouk MangeraDirector · since 2024
- Mark WalkerDirector · since 2024
- Jason David LockDirector · since 2022
- Christopher John WomackDirector · since 2022
- Lynne Frances BurganDirector · since 2022
- Philip John BurganDirector · since 2022
Previous officers 3
- James Kenneth Dinwoodie 2023-2024 View profile
- Paul Michael Walsh 2023-2025 View profile
- Daren Robert Harris 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £83,773,465 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Ageing well Call-Off contract uploads October - December 2025
Ageing well Call-Off contract uploads October - December 2025\r Batch upload of Ageing well Call-Off contract for October - December 2025
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Ageing Well call-off contract uploads June 2025
Ageing Well call-off contract uploads June 2025\r Batch upload of Ageing Well Call Off contracts for June 2025
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Continuing Health Service in Cheshire & Merseyside
The main purpose of the service is to deliver a service that fully complies with the statutory National Framework in relation to NHS Funded Care. This includes delivery of commissioned care, per individual patient, in line with service spec…
About
- What it does
- Activities of head offices
- Incorporated
- 21/01/2022
- Registered office
- West Yorkshire
Ownership
Owned by (4) 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
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21 - Lynne Frances Burgan ceased 2023-03-22
25-50% shares, 25-50% voting · notified 2022-04-11 - Philip John Burgan ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2024-04-19 - Burgan Family Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2022-04-11
Group
- Mmcg Topco Holdings LTD
is controlled by Philip John Burgan
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21, ceased 2022-04-11 · source: Companies House PSC register
Ultimately controlled by Philip John Burgan.
78 other companies in this group
- Strong Life Care (Belmont House) Limited
- Alexandra Care Homes Limited
- Maria Mallaband 15 Limited
- Mmcg2 Devco 5 Limited
- Mmcg (CCH) (5) Limited
- Buckingham Lace Hill Limited
- 13483833
- 09965330
- Strong Life Care (Howgate House) Limited
- Mmcg (CCH) (Barnes) Limited
- Torchcare Limited
- Maria Mallaband Care Group Limited
- Maria Mallaband 13 Limited
- Corinthian Care Limited
- 11622261
- 07344941
- Maria Mallaband 7 Limited
- Buckingham Lace Hill (Brisbane Parent) Limited
- Maria Mallaband 9 Limited
- OHI UK MM (6) LTD
- OHI UK Mmch LTD
- Radiant Product Services Limited
- Reasch Development Solutions Limited
- 08179564
- OHI UK THM LTD
- OHI UK MMP (4) LTD
- OHI UK MM 16 LTD
- Mmcg (4) Limited
- Chalemere Limited
- Mmcg Holdings Limited
- Mmcg (2) Limited
- 13483825
- Maria Mallaband 12 Limited
- 12630567
- Strong Life Care (Croft House) Limited
- 07405068
- Birch Heath Lodge Limited
- Mmcg (CCH) (Gateford) Limited
- Mmcg (CCH) (2) Limited
- 06720507
- Buckingham (Bucks Opco) Limited
- Retirement Developments Limited
- Mmcg Central Services Limited
- OHI UK MM 17 LTD
- OHI UK Mlnh LTD
- Mmcg (5) Limited
- Mmcg Domo Holdings Limited
- 11160317
- OHI UK MMP (5) LTD
- 09805264
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
9 directors on the board
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2022
- Christopher John Womack Director · appointed 2022
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2022
- Paul Louis Mcpartlan Director · appointed 2026
- Lynne Frances Burgan Director · appointed 2022
First-time vs portfolio directors
Portfolio (9)
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2022
- Christopher John Womack Director · appointed 2022
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2022
- Paul Louis Mcpartlan Director · appointed 2026
- Lynne Frances Burgan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13863881
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data