Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
MCL HQ Propco Limited
- Incorporated
- 30 July 2019 (7 years)
- Previously known as
- THG HQ Propco Limited (until 3 May 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- MCL Devco Limited
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
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
30 July 2019
Appointed Pochin, James Patrick as Secretary
30 July 2019
30 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MCL Devco Limited
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
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
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
- £10,836
- Cash
- £10,836
- Profit Before Tax
- £12,828,790
- Employees
- 2
- Return on Equity
- 118390%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £10,836 | £10,987 | £197,000 | £55,000 | £5,898,000 |
| Cash | £10,836 | £10,985 | £197,000 | £54,000 | £65,000 |
| Creditors (< 1 year) | £0 | £12,828,941 | £13,011,000 | £11,834,000 | £14,599,000 |
| Net Current Assets | £10,836 | (£12,817,954) | (£12,814,000) | (£11,779,000) | (£8,701,000) |
| Net Assets | £10,836 | (£12,817,954) | (£12,814,000) | (£1,737,000) | £1,323,000 |
| Shareholder Funds | £10,836 | (£12,817,954) | (£12,814,000) | (£1,737,000) | £1,323,000 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 24 February 2026 | Statement of capital | |||
| 24 February 2026 | Share capital filing | |||
| 24 February 2026 | Insolvency filing |
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