MCL Devco Limited

Active12170544 Private limited company
Incorporated
22 August 2019 (7 years)
Previously known as
THG Devco Limited (until 3 May 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew John Moulding
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
4 September 2027
Last conf. stmt
21 August 2026

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
22 August 2019
Appointed Pochin, James Patrick as Secretary
22 August 2019
Appointed Gallemore, John Andrew as Director
22 August 2019
Appointed Pochin, James Patrick as Director

Ownership 1 active

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

Matthew John Moulding
Individual · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Holdings 1

Companies where MCL Devco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 September 2020
Ceased The Hut Ihc Limited — Has significant influence or control
11 December 2019
Ceased THG Property Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Profit
(£2)
Employees
2
Return on Equity
-200%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,141,000 £3,141,000 £0 £3 £1
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£0£2
Net Current Assets£0£2
Net Assets£1£3£0£3,141,000£3,141,000
Shareholder Funds£1£3£0£3,141,000£3,141,000

Filings 32

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
28 August 2026Confirmation statement with no updates21 August 2026
19 September 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates21 August 2025
5 September 2024Full accounts31 December 2023
Show all 32 filings

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