Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
MCL KS Propco Limited
- Incorporated
- 20 June 2019 (7 years)
- Previously known as
- THG KS Propco Limited (until 3 May 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2023
British
Born September 1978 (48)
Director · Appointed 20 June 2022
British
Born September 1983 (43)
Officer history (4 former)
10 July 2023
10 July 2023
20 June 2022
20 June 2022
20 June 2022
Resigned Pochin, James Patrick as Secretary
20 June 2022
20 June 2022
20 June 2019
Appointed Pochin, James Patrick as Secretary
20 June 2019
20 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12694600
Former controllers (4)
11 February 2021
Ceased Icon 4 Holdco Limited — Owns 75–100% of shares
11 February 2021
Ceased THG Property Hotel & Leisure Holdings Limited — Owns 75–100% of shares
11 December 2019
Ceased THG Property Office & Industrial Holdings Limited — Owns 75–100% of shares
27 August 2019
Ceased THG Property Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Icon 3 Holdco Limited Owns 75–100% of shares
Icon 1 Holdco Limited Owns 75–100% of shares
MCL GJS Propco Limited Owns 75–100% of shares
MCL KS Propco Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,646,764
- Turnover
- £774,099
- Profit Before Tax
- £164,822
- Employees
- 2
- Profit Margin
- 21%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £490,545 | £465,718 | £605,000 | £524,000 | £2,294,000 |
| Creditors (> 1 year) | £8,727,498 | £8,863,051 | £8,999,000 | £9,563,000 | £8,783,000 |
| Net Current Assets | £9,988,054 | £9,797,391 | £9,444,000 | £9,771,000 | £8,858,000 |
| Net Assets | £7,646,764 | £7,481,942 | £7,155,000 | £7,079,000 | £7,107,000 |
| Shareholder Funds | £7,646,764 | £7,481,942 | £7,155,000 | £7,079,000 | £7,107,000 |
| Turnover | £774,099 | £784,604 | £748,000 | £750,000 | £750,000 |
| Gross Profit | £774,099 | £784,604 | £748,000 | £750,000 | |
| Admin Expenses | £188,824 | £195,498 | £184,000 | £191,000 | £210,000 |
| Operating Profit | £585,275 | £589,106 | £564,000 | £559,000 | £540,000 |
| Profit Before Tax | £164,822 | £163,466 | £132,000 | (£28,000) | £166,000 |
| Tax | £0 | (£163,534) | £56,000 | £75,000 | |
| Profit for Period | £164,822 | £327,000 | £76,000 | (£28,000) | £91,000 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 14 September 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 5 September 2024 | Full accounts | 31 December 2023 |
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