--- title: "MMCG (2) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3 json: https://whiteintel.dev/api/public/dossier/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3 identifier: oo:GB-COH-10622354 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MMCG (2) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10622354` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3 ## Ownership & control ### Owners / controllers - **Mr Philip John Burgan** (beneficial owner) — 100% — https://whiteintel.dev/entity/10535986-d42c-53d6-96cf-dad0ef0a75ae - **MMCG TOPCO HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552 - **MMCG TOPCO HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552 - **Mr Philip John Burgan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e1a8ec20-b2e5-4c50-b2f1-bb45c21000f4 ### Holdings / subsidiaries - **MMCG (5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43f336b6-303e-5e62-bf8a-f84386900a85 - **MMCG (3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30807575-7504-5832-bd78-9c5ad9ff490d - **MMCG2 DEVCO 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b88531f-933b-5c6d-9f1a-13623735fc1b - **MMCG (5) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43f336b6-303e-5e62-bf8a-f84386900a85 - **MMCG2 DEVCO 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b88531f-933b-5c6d-9f1a-13623735fc1b - **MMCG (4) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c78bda0f-c990-5be4-84db-7639f9356ddd - **MMCG (3) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30807575-7504-5832-bd78-9c5ad9ff490d - **BELVOIR VALE CARE HOMES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9855faf0-3466-44a1-a30b-48d53e9f5493 ### UBO chain (walk to the ultimate owner) A **13-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:** `10622354` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-02-16 - **Registered office:** Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom - **SIC:** 87300 ### Officers - BURGAN, Charlotte — director · British · appointed 2017-03-02 - BURGAN, Lynne Frances — director · British · appointed 2017-03-02 - BURGAN, Philip John — director · British · appointed 2017-02-16 - BURGAN, Sarah — director · British · appointed 2017-03-02 - BURNS, Jordan — director · British · appointed 2024-07-08 - LOCK, Jason David — director · British · appointed 2018-12-17 - MANGERA, Farouk — director · British · appointed 2024-07-08 - WALKER, Mark — director · British · appointed 2024-07-08 - WOMACK, Christopher John — director · British · appointed 2017-03-02 - WOMACK, Rachel — director · British · appointed 2017-03-02 - BLAKEY, Anne Helen — secretary · appointed 2022-07-27 · resigned 2024-03-20 - FAGAN, Peter Gervais — secretary · appointed 2019-04-05 · resigned 2021-12-31 - BALL, Christopher — director · British · appointed 2017-02-16 · resigned 2020-10-08 - BURGAN, James Edward — director · British · appointed 2017-03-02 · resigned 2023-01-17 - CHAPMAN, Christina — director · British · appointed 2022-01-14 · resigned 2023-09-30 - CRADDOCK, Victoria — director · British · appointed 2020-10-08 · resigned 2021-05-12 - 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 - FAGAN, Peter Gervais — director · British · appointed 2017-02-16 · resigned 2019-04-05 - HARRIS, Daren Robert — director · British · appointed 2021-04-20 · resigned 2022-12-08 ### Beneficial owners (Persons with Significant Control) - [Mmcg Topco Holdings Limited](https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552) — 75–100% shares · corporate PSC · England — since 2022-04-11 - Mr Philip John Burgan — 50–75% shares · individual PSC · United Kingdom — ceased 2022-04-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10622354 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10622354 ## 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 (2) LIMITED** — https://whiteintel.dev/entity/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MMCG (2) LIMITED**. Human view: https://whiteintel.dev/entity/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/99213e84-9e01-5b1d-8d97-7bd8eee6dcf3._ _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"._