---
title: "MMCG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4
json: https://whiteintel.dev/api/public/dossier/a7e428f3-1091-51c9-9f91-8d9ecfb969a4
identifier: oo:GB-COH-09031660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMCG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09031660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e428f3-1091-51c9-9f91-8d9ecfb969a4  

## Ownership & control

### Owners / controllers

- **Mr Philip John Burgan** (beneficial owner) — 100% — https://whiteintel.dev/entity/b675cf8b-1131-58b4-aa6d-24acd3fc29b3
- **Mr Philip John Burgan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4017aeb3-1229-475d-a885-9ad6c7512541
- **MMCG TOPCO HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85723d8f-be25-5e82-940b-9cddf0e8f552

### Holdings / subsidiaries

- **CORINTHIAN CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b33e72cd-fe0f-5d2d-ac12-6330df7239b9
- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3
- **CORINTHIAN CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b33e72cd-fe0f-5d2d-ac12-6330df7239b9
- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3

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

A **12-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:** `09031660`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-09
- **Registered office:** Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
- **SIC:** 70100

### Officers

- BURGAN, Lynne Frances — director · British · appointed 2014-05-09
- BURGAN, Philip John — director · British · appointed 2014-05-09
- 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
- MCPARTLAN, Paul Louis — director · British · appointed 2026-01-01
- WALKER, Mark — director · British · appointed 2024-07-08
- WOMACK, Christopher John — director · British · appointed 2020-10-08
- 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 2014-05-09 · resigned 2020-10-08
- 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 2014-05-09 · resigned 2019-04-05
- HARRIS, Daren Robert — director · British · appointed 2021-04-20 · resigned 2022-12-08
- MYERS, Nigel — director · British · appointed 2020-10-08 · resigned 2021-03-12
- THOMAS, Grace — director · British · appointed 2014-05-09 · resigned 2021-02-25
- WALSH, Paul Michael — director · British · appointed 2024-07-08 · resigned 2025-04-22
- WRIGHT, John Charles — director · British · appointed 2014-05-09 · resigned 2016-02-08

### 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 — 75–100% shares · individual PSC — ceased 2022-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09031660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09031660

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMCG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a7e428f3-1091-51c9-9f91-8d9ecfb969a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e428f3-1091-51c9-9f91-8d9ecfb969a4._

_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"._