BUCKINGHAM (MALVERN OPCO) LIMITED
Company Number 11973514
Status
Active
Incorporated
May 1, 2019
Entity Type
Ltd
Registered Office
Westcourt Gelderd Road
West Yorkshire
LS12 6DB
4110087300
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BUCKINGHAM (MALVERN OPCO) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11973514, this organization has been active since May 2019. Primarily in the 41100 sector, the business maintains its official headquarters at Westcourt Gelderd Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 27, 2026
Accounts
Oct 27, 2026
Other
Oct 27, 2026
Other
Oct 27, 2026
Officers
Sep 9, 2026
Officers
Aug 11, 2026
Officers
Jul 13, 2026
Confirmation Statement
May 18, 2026
Officers
Mar 3, 2026
Accounts
Jun 25, 2025
Accounts
Jun 25, 2025
Other
Jun 25, 2025
Other
Jun 25, 2025
Confirmation Statement
Jun 5, 2025
Officers
Apr 28, 2025
Officers
Apr 24, 2025
Officers
Jul 19, 2024
Officers
Jul 18, 2024
Officers
Jul 18, 2024
Officers
Jul 18, 2024
Accounts
Jul 9, 2024
Accounts
Jul 9, 2024
Other
Jul 9, 2024
Other
Jul 9, 2024
Confirmation Statement
May 24, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Buckingham Lace Hill (Brisbane Parent) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
director
director
director
director
director
director
director
director
Connected Companies
17438962
MMCG WILLOW LIMITED
BURNS, Jordan is a director
17368560
MMCG (CCH) (HAWTHORNS) LIMITED
BURNS, Jordan is a director
17368565
MMCG (CCH) (WOODLAND) LIMITED
BURNS, Jordan is a director
17368563
MMCG (CCH) (MARY CHAPMAN) LIMITED
BURNS, Jordan is a director
17368564
MMCG (CCH) (DUSSINDALE) LIMITED
BURNS, Jordan is a director
17072618
MMCG OCTOPUS HOLDINGS LIMITED
BURNS, Jordan is a director
17072623
MMCG DOMO HOLDINGS LIMITED
BURNS, Jordan is a director
17072713
MMCG TARGET HEALTHCARE HOLDINGS LIMITED
BURNS, Jordan is a director
17059898
MMCG TOPCO LIMITED
BURNS, Jordan is a director
17060089
MMCG CENTRAL SERVICES LIMITED
BURNS, Jordan is a director
16721757
MMCG2 DEVCO 5 LIMITED
BURGAN, Philip John is a director
15359542
REASCH CARE 2024 LIMITED
BURGAN, Philip John is a director
13997741
BURGAN FAMILY HOLDINGS LIMITED
BURGAN, Philip John is a director
13041131
MMCG (CCH) (ACORN) LIMITED
BURNS, Jordan is a director
12939665
MMCG (5) LIMITED
BURNS, Jordan is a director
12738220
MMCG (4) LIMITED
BURNS, Jordan is a director
12630567
REASCH PROPERTY MANAGEMENT LIMITED
BURGAN, Philip John is a director
12600829
REASCH DEVELOPMENT SOLUTIONS LIMITED
BURGAN, Philip John is a director
11899707
RIPON STOURPORT CARE LIMITED
BURNS, Jordan is a director
11973555
BUCKINGHAM (BUCKS OPCO) LIMITED
BURNS, Jordan is a director
11972256
BUCKINGHAM (RUSHDEN OPCO) LIMITED
BURGAN, Philip John is a director
11959810
BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
BURNS, Jordan is a director
11950725
BUCKINGHAM LACE HILL LIMITED
BURNS, Jordan is a director
11647731
BUCKINGHAM DEVCO LIMITED
BURGAN, Philip John is a director
11645736
BUCKINGHAM DEVELOPMENT HOLDINGS LIMITED
BURGAN, Philip John is a director
11622261
CCH HOLDINGS LIMITED
BURGAN, Philip John is a director
11171603
ALIUM PARENT LIMITED
BURGAN, Philip John is a director
11171517
ALIUM BIDCO LIMITED
BURGAN, Philip John is a director
11160317
ALIUM HOLDCO LIMITED
BURGAN, Philip John is a director
10702326
MMCG (3) LIMITED
BURNS, Jordan is a director
10622354
MMCG (2) LIMITED
BURNS, Jordan is a director
09965330
REASCH HOLDINGS LIMITED
BURGAN, Philip John is a director
09962607
REASCH DEVELOPMENTS LIMITED
BURGAN, Philip John is a director
09805264
PNC STAFF SOLUTIONS LIMITED
BURGAN, Philip John is a director
14444292
MMCG (CCH) (BARNES) LIMITED
BURNS, Jordan is a director
14703036
MMCG (CCH) (EARSDON) LIMITED
BURNS, Jordan is a director
14444304
MMCG (CCH) (GATEFORD) LIMITED
BURNS, Jordan is a director
03335922
BELVOIR VALE CARE HOMES LIMITED
BURNS, Jordan is a director
14146891
MMCG (CCH) (5) LIMITED
BURNS, Jordan is a director
08767427
MARIA MALLABAND 15 LIMITED
BURNS, Jordan is a director
08649042
MARIA MALLABAND 14 LIMITED
BURNS, Jordan is a director
08458849
MARIA MALLABAND 12 LIMITED
BURNS, Jordan is a director
07883905
MARIA MALLABAND 11 LIMITED
BURNS, Jordan is a director
07450044
MARIA MALLABAND 7 LIMITED
BURNS, Jordan is a director
03135910
MARIA MALLABAND CARE GROUP LIMITED
BURNS, Jordan is a director
09031660
MMCG HOLDINGS LIMITED
BURNS, Jordan is a director
13863881
MMCG TOPCO HOLDINGS LTD
BURNS, Jordan is a director
07590616
STRONG LIFE CARE GROUP 2 HOLDINGS LIMITED
BURNS, Jordan is a director
07714184
STRONG LIFE CARE GROUP 2 LIMITED
BURNS, Jordan is a director