MCL PV Propco Limited

In liquidation12134005 Private limited company
Incorporated
1 August 2019 (7 years)
Previously known as
THG PV Propco Limited (until 3 May 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
MCL Property Office & Industrial Holdings Limited
Accounts type
Full
Region
North West
Address
1A Elms Square
Bury New Road
Whitefield
M45 7TA

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
2
Outstanding
0
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 Director
20 June 2022
Resigned Pochin, James Patrick as Secretary
20 June 2022
Resigned Gallemore, John Andrew as Director
1 August 2019
Appointed Pochin, James Patrick as Director
1 August 2019
Appointed Pochin, James Patrick as Secretary
1 August 2019
Appointed Gallemore, John Andrew as Director

Ownership 1 active

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

MCL Property Office & Industrial Holdings Limited
Corporate entity · Notified 27 August 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 (1)
27 August 2019
Ceased THG Property Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£2,763,641
Turnover
£161,502
Profit Before Tax
£31,225
Employees
2
Profit Margin
19%
Return on Equity
1%

Trend

Turnover
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £159,000 £151,000 £151,000 £164,469 £161,502
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£118,373£119,973£135,000£110,000£806,000
Creditors (> 1 year)£1,409,274£1,464,158£1,519,000£1,574,000£1,396,000
Net Current Assets£1,750,514£1,703,845£1,641,000£1,622,000£1,373,000
Net Assets£2,763,641£2,732,416£2,685,000£2,681,000£2,680,000
Shareholder Funds£2,763,641£2,732,416£2,685,000£2,681,000£2,680,000

Turnover£161,502£164,469£151,000£151,000£159,000
Gross Profit£161,502£164,469£151,000£151,000£159,000
Admin Expenses£78,099£80,655£77,000£78,000£295,000
Operating Profit£83,403£83,814£74,000£73,000(£136,000)
Profit Before Tax£31,225£30,558£21,000£1,000(£195,000)
Tax£0(£17,284)£17,000
Profit for Period£31,225£47,842£4,000£1,000(£195,000)

Filings 45

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a voluntary liquidator
28 August 2026Declaration of solvency
28 August 2026Registered office address changed
28 August 2026Registered office address changed
28 August 2026Resolutions
Show all 45 filings

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