Who owns MMCG (CCH) (EARSDON) LIMITED?

In the current sources, MMCG (CCH) (EARSDON) LIMITED is connected to MARIA MALLABAND CARE GROUP LIMITED, MMCG (CCH) (2) LIMITED, MARIA MALLABAND CARE GROUP LIMITED, MMCG (CCH) (2) LIMITED, MMCG TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MMCG (CCH) (EARSDON) LIMITED's risk level?

WhiteIntel flags MMCG (CCH) (EARSDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MMCG (CCH) (EARSDON) LIMITED appear across sources?

MMCG (CCH) (EARSDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MMCG (CCH) (EARSDON) LIMITED

Name: MMCG (CCH) (EARSDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MMCG (CCH) (EARSDON) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 11
Beneficial owners: 3
Same address: 8
UBO hops: 22

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-03-03
Legal form: ltd
Activity: 87300
Registered office: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

Low

Risk

MMCG (CCH) (EARSDON) LIMITED is a ltd registered in GB, incorporated 2023-03-03 (active).

/03

Ownership & control

Owners / controllers

MMCG (CCH) (EARSDON) LIMITED
- MARIA MALLABAND CARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- MMCG (CCH) (2) LIMITED· beneficial owner100%· via OpenOwnership
- MMCG TOPCO LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

16 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
03 Mar 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14703036
Status: active
Type: ltd
Incorporated: 2023-03-03
Registered office: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
SIC: 87300

Officers · 7 active

BURGAN, Philip John
director · British · appt 2023-03-03
BURNS, Jordan
director · British · appt 2024-07-08
LOCK, Jason David
director · British · appt 2023-03-03
MANGERA, Farouk
director · British · appt 2024-07-08
MCPARTLAN, Paul Louis
director · British · appt 2026-01-01
WALKER, Mark
director · British · appt 2024-07-08
WOMACK, Christopher John
director · British · appt 2023-03-03
CHAPMAN, Christina(resigned)
director · British · appt 2023-03-03
DALLISON, Adrian John(resigned)
director · British · appt 2025-04-02
DINWOODIE, James Kenneth(resigned)
director · British · appt 2023-03-03
WALSH, Paul Michael(resigned)
director · British · appt 2023-03-03

Beneficial owners · PSC · 1 current

■
Mmcg Topco Limited
corporate PSC · England · since 2026-03-31 · trace owners →
75–100% shares
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Maria Mallaband Care Group Limited
corporate PSC · England · ceased 2026-03-31 · trace owners →
75–100% shares
■
Countrywide Care Homes (2) Limited
corporate PSC · United Kingdom · ceased 2023-09-15 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-16
Outstanding charges: 1

FORMERLY KNOWN AS

COUNTRYWIDE CARE HOMES (EARSDON) LIMITED

/07

Directorship network

89 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARIA MALLABAND CARE GROUP LIMITED

MARIA MALLABAND 17 LIMITEDbeneficial owner
MARIA MALLABAND 15 LIMITEDbeneficial owner
MARIA MALLABAND 16 LIMITEDbeneficial owner
MARIA MALLABAND 9 LIMITEDbeneficial owner
DOLPHIN CARE HOMES GROUP LIMITEDbeneficial owner
MARIA MALLABAND (6) LIMITEDbeneficial owner
MMCG (CCH) (GATEFORD) LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
MONREAD LODGE NURSING HOME LIMITEDbeneficial owner
BOND PROPCO LIMITEDbeneficial owner
MARIA MALLABAND 11 LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES LIMITEDbeneficial owner
BOWERFIELD HOUSE LIMITEDbeneficial owner
MARIA MALLABAND 12 LIMITEDbeneficial owner
SOUTH WALES CARE (2) LIMITEDbeneficial owner
BIRCH HEATH LODGE LIMITEDbeneficial owner
TORCHCARE LIMITEDbeneficial owner
BOND HEALTHCARE MIDCO LIMITEDbeneficial owner
CHESTNUT COURT CARE LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (5) LIMITEDbeneficial owner
MARIA MALLABAND 13 LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES (2) LIMITEDbeneficial owner
ALEXANDRA CARE HOMES LIMITEDbeneficial owner
MARIA MALLABAND 8 LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
RETIREMENT DEVELOPMENTS LIMITEDbeneficial owner
MMCG HOLDINGS LIMITEDbeneficial owner
MARIA MALLABAND CARE SOLUTIONS LIMITEDbeneficial owner
MARIA MALLABAND LIMITEDbeneficial owner
MARIA MALLABAND 7 LIMITEDbeneficial owner
THOMAS HENRY MALLABAND LIMITEDbeneficial owner
RADIANT PRODUCT SERVICES LIMITEDbeneficial owner
HOMEFIELD GRANGE LIMITEDbeneficial owner
CHALEMERE LIMITEDbeneficial owner
MARIA MALLABAND 14 LIMITEDbeneficial owner
RIPON STOURPORT CARE LIMITEDbeneficial owner
BOND HEALTHCARE HOLDINGS LIMITEDbeneficial owner
ACER HEALTHCARE OPERATIONS LIMITEDbeneficial owner
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITEDbeneficial owner
CHALEMERE LIMITEDbeneficial owner
BOND HEALTHCARE MIDCO LIMITEDbeneficial owner
MARIA MALLABAND 11 LIMITEDbeneficial owner
MARIA MALLABAND 8 LIMITEDbeneficial owner
MARIA MALLABAND 7 LIMITEDbeneficial owner
HOMEFIELD GRANGE LIMITEDbeneficial owner
BOND HEALTHCARE HOLDINGS LIMITEDbeneficial owner
MARIA MALLABAND HOME CARE LIMITEDbeneficial owner
MARIA MALLABAND 15 LIMITEDbeneficial owner
RADIANT PRODUCT SERVICES LIMITEDbeneficial owner
MARIA MALLABAND 13 LIMITEDbeneficial owner
MARIA MALLABAND LIMITEDbeneficial owner
TORCHCARE LIMITEDbeneficial owner
BELVOIR VALE CARE HOMES LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES (2) LIMITEDbeneficial owner
MARIA MALLABAND (6) LIMITEDbeneficial owner
BIRCH HEATH LODGE LIMITEDbeneficial owner
MARIA MALLABAND 9 LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES LIMITEDbeneficial owner
MARIA MALLABAND CARE SOLUTIONS LIMITEDbeneficial owner
ALEXANDRA CARE HOMES LIMITEDbeneficial owner
THOMAS HENRY MALLABAND LIMITEDbeneficial owner
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITEDbeneficial owner
MARIA MALLABAND 16 LIMITEDbeneficial owner
MARIA MALLABAND 12 LIMITEDbeneficial owner
RIPON STOURPORT CARE LIMITEDbeneficial owner
MARIA MALLABAND 14 LIMITEDbeneficial owner
ACER HEALTHCARE OPERATIONS LIMITEDbeneficial owner
SOUTH WALES CARE (2) LIMITEDbeneficial owner
MMCG (CCH) (GATEFORD) LIMITEDbeneficial owner
MMCG HOLDINGS LIMITEDbeneficial owner
CHESTNUT COURT CARE LIMITEDbeneficial owner
MONREAD LODGE NURSING HOME LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (4) LIMITEDbeneficial owner
MARIA MALLABAND 17 LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (5) LIMITEDbeneficial owner
RETIREMENT DEVELOPMENTS LIMITEDbeneficial owner
BOND PROPCO LIMITEDbeneficial owner
DOLPHIN CARE HOMES GROUP LIMITEDbeneficial owner
BOWERFIELD HOUSE LIMITEDbeneficial owner

MMCG (CCH) (2) LIMITED

Mmcg (Cch) Limitedbeneficial owner

MMCG TOPCO LIMITED

MMCG TOPCO HOLDINGS LTDbeneficial owner
MMCG CENTRAL SERVICES LIMITEDbeneficial owner
MMCG OCTOPUS HOLDINGS LIMITEDbeneficial owner
MMCG DOMO HOLDINGS LIMITEDbeneficial owner
MMCG TARGET HEALTHCARE HOLDINGS LIMITEDbeneficial owner
MMCG (CCH) (GATEFORD) LIMITEDbeneficial owner
DOLPHIN CARE HOMES GROUP LIMITEDbeneficial owner
MARIA MALLABAND 9 LIMITEDbeneficial owner
MARIA MALLABAND 13 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MMCG (CCH) (EARSDON) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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