Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
MCL Poland Limited
- Incorporated
- 24 July 2020 (6 years)
- Previously known as
- THG Poland Limited (until 3 May 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Matthew John Moulding
- Accounts type
- Full
- Region
- North West
- Address
- 1A Elms SquareBury New RoadWhitefieldM45 7TA
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 (3 former)
10 July 2023
10 July 2023
20 June 2022
20 June 2022
20 June 2022
20 June 2022
24 July 2020
24 July 2020
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)
Former controllers (1)
11 September 2020
Ceased The Hut Ihc 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
- £0
- Profit Before Tax
- £1,703,448
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £33,082,875 | £112,000 | £20,211,000 |
| Creditors (> 1 year) | £32,744,000 | |||
| Net Current Assets | £0 | (£21,942,753) | £11,056,000 | |
| Net Assets | £0 | (£1,703,448) | (£1,449,000) | £28,000 |
| Shareholder Funds | £0 | (£1,703,448) | (£1,449,000) | £28,000 |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a voluntary liquidator | |||
| 29 September 2026 | Declaration of solvency | |||
| 29 September 2026 | Resolutions | |||
| 22 September 2026 | Registered office address changed | |||
| 13 August 2026 | Full accounts | 31 December 2025 |
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