Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
MCL HCC Propco Limited
- Incorporated
- 1 August 2019 (7 years)
- Previously known as
- THG HCC 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
- 10
- Outstanding
- 8
- 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
10 July 2023
20 June 2022
20 June 2022
20 June 2022
Resigned Pochin, James Patrick as Secretary
20 June 2022
20 June 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
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. 12170544
Former controllers (3)
25 February 2026
Ceased MCL 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
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
- £11,437,889
- Turnover
- £993,522
- Profit Before Tax
- £200,705
- Employees
- 2
- Profit Margin
- 20%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £747,315 | £723,551 | £839,000 | £686,000 | £3,714,000 |
| Creditors (> 1 year) | £8,774,727 | £9,116,453 | £9,458,000 | £9,800,000 | £10,906,000 |
| Net Current Assets | £11,329,862 | £11,047,948 | £10,725,000 | £10,606,000 | £11,324,000 |
| Net Assets | £11,437,889 | £11,184,562 | £11,115,000 | £11,915,000 | £12,930,000 |
| Shareholder Funds | £11,437,889 | £11,184,562 | £11,115,000 | £11,915,000 | £12,930,000 |
| Turnover | £993,522 | £1,003,921 | £951,000 | £950,000 | £1,002,000 |
| Gross Profit | £993,522 | £1,003,921 | £951,000 | £950,000 | £1,002,000 |
| Admin Expenses | £467,944 | £659,306 | £1,311,000 | £1,425,000 | £1,621,000 |
| Operating Profit | £525,578 | £344,615 | (£360,000) | (£475,000) | (£619,000) |
| Profit Before Tax | £200,705 | £13,021 | (£691,000) | (£970,000) | (£1,080,000) |
| Tax | (£52,622) | (£56,302) | £109,000 | £45,000 | (£45,000) |
| Profit for Period | £253,327 | £69,323 | (£800,000) | (£1,015,000) | (£1,035,000) |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Registration of a charge |
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