Website & contact details
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- The site of this company’s group or brand.
MCL Omega Propco Limited
- Incorporated
- 1 August 2019 (7 years)
- Previously known as
- THG Omega Propco Limited (until 3 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCurzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 5 January 2022
Director · Appointed 5 January 2022
British
Born January 1961 (65)
Director · Appointed 5 January 2022
British
Born June 1963 (63)
Officer history (5 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
5 January 2022
5 January 2022
5 January 2022
5 January 2022
5 January 2022
Appointed Duzniak, Jadzia Zofia as Secretary
5 January 2022
Resigned Pochin, James Patrick as Secretary
5 January 2022
5 January 2022
1 August 2019
Appointed Pochin, James Patrick as Secretary
1 August 2019
1 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 07124797
Former controllers (4)
28 February 2022
Ceased Icon 3 Holdco Limited — Owns 75–100% of shares
11 February 2021
Ceased Icon 4 Holdco Limited — Owns 75–100% of shares
11 February 2021
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 17 shown
Ownership group derived from the Companies House PSC register
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
MCL Omega Propco Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £24,132,000
- down £68,847,000 (74%)
- 2020: £92,979,000 in the 2022 accounts
- Turnover
- £4,188,000
- down £204,000 (5%)
- Profit Before Tax
- (£69,254,000)
- down £115,808,000 (249%)
- 2020: £46,554,000 in the 2022 accounts
- Profit Margin
- -1654%
- Return on Equity
- -285%
Trend
Turnover
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Creditors (< 1 year) | £74,110,000 | £3,750,000 |
| Creditors (> 1 year) | £0 | £45,403,000 |
| Net Current Assets | (£72,868,000) | £47,214,000 |
| Net Assets | £24,132,000 | £47,919,000 |
| Shareholder Funds | £24,132,000 | £47,919,000 |
| Turnover | £4,188,000 | £4,392,000 |
| Gross Profit | £4,392,000 | |
| Admin Expenses | £227,000 | £852,000 |
| Operating Profit | (£65,602,000) | £3,540,000 |
| Profit Before Tax | (£69,254,000) | £1,494,000 |
| Tax | (£407,000) | £433,000 |
| Profit for Period | (£68,847,000) | £1,061,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Insolvency filing | |||
| 17 September 2026 | Share capital filing | |||
| 17 September 2026 | Statement of capital | |||
| 17 September 2026 | Resolutions | |||
| 20 August 2026 | Other filing |
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