MMCG2 DEVCO 1 LIMITED
Company Number 13483825
Status
Dissolved
Incorporated
June 29, 2021
Entity Type
Ltd
Registered Office
Westcourt
Leeds
LS12 6DB
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MMCG2 DEVCO 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #13483825, this organization has been active since June 2021. Primarily in the 41100 sector, the business maintains its official headquarters at Westcourt. 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
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Gazette
Sep 30, 2025
Accounts
Jun 23, 2025
Confirmation Statement
Aug 30, 2024
Dissolution
May 14, 2024
Accounts
Apr 10, 2024
Gazette
Apr 9, 2024
Dissolution
Mar 27, 2024
Confirmation Statement
Mar 14, 2024
Accounts
Sep 22, 2023
Confirmation Statement
Aug 7, 2023
Accounts
Jun 9, 2023
Persons With Significant Control
Jan 17, 2023
Persons With Significant Control
Jan 17, 2023
Officers
Jan 4, 2023
Officers
Jan 4, 2023
Confirmation Statement
Jul 19, 2022
Persons With Significant Control
Mar 7, 2022
Capital
Mar 7, 2022
Officers
Mar 7, 2022
Officers
Mar 7, 2022
Address
Aug 5, 2021
Incorporation
Jun 29, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mmcg (2) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Aedifica Uk Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Philip John Burgan
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
60%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director
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LOCK, Jason David is a director