MCL Property Intermediate Holdings Limited

Active12310481 Private limited company
Incorporated
12 November 2019 (6 years)
Previously known as
THG Property Intermediate Holdings 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
12 November 2027
Last conf. stmt
29 October 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 Secretary
20 June 2022
Resigned Gallemore, John Andrew as Director
20 June 2022
Resigned Pochin, James Patrick as Director
12 November 2019
Appointed Pochin, James Patrick as Secretary
12 November 2019
Appointed Gallemore, John Andrew as Director
12 November 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 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12061893

Group structure 7 companies

Ownership group derived from the Companies House PSC register

MCL A&A Propco Limited Owns 75–100% of shares
MCL Gadbrook Propco Limited Owns 75–100% of shares
MCL Property Intermediate Holdings Limited This company 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
£27,391,833
Cash
£505,792
Profit Before Tax
(£243,764)
Employees
2
Current Ratio
0.1x
Return on Equity
-1%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £89,201,000 £28,241,000 £27,960,000 £27,635,597 £27,391,833
Balance sheet detail
20242023202220212020
Fixed Assets£33,489,000
Current Assets£527,579£2,276,593£80,807,000£97,719,000£164,941,000
Cash£505,792£7,039£2,000£445,000£6,221,000
Creditors (< 1 year)£6,624,114£8,129,364£86,336,000£102,967,000£165,956,000
Net Current Assets(£6,096,535)(£5,852,771)(£5,529,000)(£5,248,000)(£1,015,000)
Net Assets£27,391,833£27,635,597£27,960,000£28,241,000£89,201,000
Shareholder Funds£27,391,833£27,635,597£27,960,000£28,241,000£89,201,000

Filings 39

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
13 August 2026Full accounts31 December 2025
3 March 2026Satisfaction of a charge in full
19 February 2026Satisfaction of a charge in full
14 November 2025Confirmation statement with no updates29 October 2025
Show all 39 filings

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