---
title: "MMCG TOPCO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552
json: https://whiteintel.dev/api/public/dossier/85723d8f-be25-5e82-940b-9cddf0e8f552
identifier: oo:GB-COH-13863881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMCG TOPCO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13863881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85723d8f-be25-5e82-940b-9cddf0e8f552  

## Ownership & control

### Owners / controllers

- **Mr Philip John Burgan** (beneficial owner) — 50% — https://whiteintel.dev/entity/557cf76d-0581-50c4-98bc-870b136d4841
- **BURGAN FAMILY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e187e954-2318-59bc-a142-e4d8b27419e1
- **Philip John Burgan** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c55aba9-b190-5ad9-b276-15272ecc5575
- **Mr Philip John Burgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fc08f0a-5fbc-488c-946d-e4fadef61b74
- **Philip John Burgan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e89fa14-568f-4016-b382-dbd50f6054c7
- **BURGAN FAMILY HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e187e954-2318-59bc-a142-e4d8b27419e1
- **Mrs Lynne Frances Burgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/798dd495-abe8-45ac-8806-50f63aa597b9

### Holdings / subsidiaries

- **MMCG (CCH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2ca9702-1376-51d2-a4e7-a77c32bf8122
- **MMCG (2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3
- **MMCG (CCH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2ca9702-1376-51d2-a4e7-a77c32bf8122
- **BUCKINGHAM LACE HILL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96cbbe56-e998-5706-9d25-b7c382788c1a
- **MMCG (2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3
- **MMCG TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8652c44-9872-4d4d-bff4-d406fdaa8f51
- **MMCG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13863881`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-21
- **Registered office:** Westcourt Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
- **SIC:** 70100

### Officers

- BURGAN, Lynne Frances — director · British · appointed 2022-04-11
- BURGAN, Philip John — director · British · appointed 2022-01-21
- BURNS, Jordan — director · British · appointed 2024-07-08
- LOCK, Jason David — director · British · appointed 2022-05-25
- MANGERA, Farouk — director · British · appointed 2024-07-08
- WALKER, Mark — director · British · appointed 2024-07-08
- WOMACK, Christopher John — director · British · appointed 2022-04-11
- DALLISON, Adrian John — director · British · appointed 2025-04-02 · resigned 2026-07-01
- DINWOODIE, James Kenneth — director · British · appointed 2023-02-01 · resigned 2024-05-13
- HARRIS, Daren Robert — director · British · appointed 2022-04-11 · resigned 2022-12-08
- MCPARTLAN, Paul Louis — director · British · appointed 2026-01-01 · resigned 2026-08-01
- WALSH, Paul Michael — director · British · appointed 2023-01-16 · resigned 2025-04-22

### Beneficial owners (Persons with Significant Control)

- [Burgan Family Holdings Limited](https://whiteintel.dev/entity/e187e954-2318-59bc-a142-e4d8b27419e1) — 50–75% shares · corporate PSC · England — since 2022-04-11
- Mr Philip John Burgan — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-25
- Mrs Lynne Frances Burgan — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-22
- Philip John Burgan — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13863881
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13863881

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MMCG TOPCO HOLDINGS LTD** — https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMCG TOPCO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552 · Structured JSON: https://whiteintel.dev/api/public/dossier/85723d8f-be25-5e82-940b-9cddf0e8f552._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._