MCL A&A Propco Limited

Active12133824 Private limited company
Incorporated
1 August 2019 (7 years)
Previously known as
THG A&A Propco Limited (until 3 May 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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
Appointed Armstrong, Ian William as Director
10 July 2023
Resigned Webster, Jenny as Director
20 June 2022
Appointed Moulding, Jodie as Director
20 June 2022
Appointed Webster, Jenny as Director
20 June 2022
Resigned Pochin, James Patrick as Secretary
20 June 2022
Resigned Gallemore, John Andrew as Director
20 June 2022
Resigned Pochin, James Patrick as Director
1 August 2019
Appointed Pochin, James Patrick as Secretary
1 August 2019
Appointed Gallemore, John Andrew as Director
1 August 2019
Appointed Pochin, James Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12061893
Former controllers (4)
25 February 2026
Ceased MCL Property Office & Industrial Midco Limited — Owns 75–100% of shares
25 February 2026
Ceased MCL Property Intermediate Holdings Limited — Owns 75–100% of shares
25 February 2026
Ceased MCL Property Office & Industrial Holdings Limited — Owns 75–100% of shares
11 December 2019
Ceased THG Property Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

MCL A&A Propco Limited This company Owns 75–100% of shares
MCL Gadbrook Propco Limited Owns 75–100% of shares
MCL Property Hotel & Leisure Midco Limited In liquidationOwns 75–100% of shares
MCL Property Hotel & Leisure Holdings Limited In liquidationOwns 75–100% of shares
MCL Property Office & Industrial Midco Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£11,400,705
Turnover
£841,062
Profit Before Tax
£283,416
Employees
2
Profit Margin
34%
Return on Equity
2%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 £847,000 £803,000 £804,000 £859,014 £841,062
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£633,427£611,859£707,000£633,000£2,784,000
Creditors (> 1 year)£7,392,042£7,679,922£7,968,000£8,256,000£6,808,000
Net Current Assets£9,773,388£9,535,405£9,198,000£9,028,000£7,182,000
Net Assets£11,400,705£11,117,289£10,735,000£10,485,000£10,324,000
Shareholder Funds£11,400,705£11,117,289£10,735,000£10,485,000£10,324,000

Turnover£841,062£859,014£804,000£803,000£847,000
Gross Profit£841,062£859,014£804,000£803,000£847,000
Admin Expenses£283,959£293,347£235,000£272,000£380,000
Operating Profit£557,103£565,667£569,000£531,000£467,000
Profit Before Tax£283,416£286,324£290,000£161,000£179,000
Tax(£95,232)£40,000£56,000
Profit for Period£283,416£381,556£250,000£161,000£123,000

Filings 44

Show all 44 filings

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