Icon Unit 4 Propco Limited

Active12773528 Private limited company
Incorporated
28 July 2020 (6 years)
Previously known as
MCL Icon Unit 4 Propco Limited (until 22 November 2024)
THG Icon Unit 4 Propco Limited (until 3 May 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Marius Lance Morris Barnett
Accounts type
Full
Region
Greater London
Address
40 Portland Place
London
W1B 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born February 1982 (44)
Suntera Trustees (Jersey) Limited
Corporate Secretary · Appointed 14 November 2024
Director · Appointed 14 November 2024
British
Born April 1985 (41)
Officer history (8 former)
20 July 2026
Resigned Gallant, Darren Peter as Director
13 July 2026
Appointed Gallant, Darren Peter as Director
13 July 2026
Resigned Roxburgh, William as Director
21 May 2026
Resigned Prince, Helen Anne as Director
21 May 2026
Appointed Shah, Suleman as Director
2 April 2026
Appointed Roxburgh, William as Director
14 November 2024
Resigned Armstrong, Ian William as Director
14 November 2024
Appointed Prince, Helen Anne as Director
14 November 2024
Appointed Suntera Trustees (Jersey) Limited as Corporate Secretary
14 November 2024
Appointed Fellowes, Jade Abigail as Director
14 November 2024
Resigned Moulding, Jodie as Director
10 July 2023
Appointed Armstrong, Ian William as Director
10 July 2023
Resigned Webster, Jenny as Director
14 April 2022
Appointed Webster, Jenny as Director
14 April 2022
Appointed Moulding, Jodie as Director
14 April 2022
Resigned Gallemore, John Andrew as Director
14 April 2022
Resigned Pochin, James Patrick as Director
28 July 2020
Appointed Gallemore, John Andrew as Director
28 July 2020
Appointed Pochin, James Patrick as Director

Ownership 1 active

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

Marius Lance Morris Barnett
Individual · Notified 14 November 2024
Has significant influence or control
British
Born September 1982 (44)
Former controllers (2)
14 November 2024
Ceased Icon 3 Holdco Limited — Owns 75–100% of shares
22 October 2020
Ceased Icon 4 Holdco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,233,486
Cash
£8,711
Turnover
£793,310
Profit Before Tax
(£311,044)
Employees
2
Profit Margin
-39%
Return on Equity
-11%

Trend

Turnover
£0 £500k £1.0M 2021 2022 2023 2024 2025 £920,000 £724,000 £774,029 £741,203 £793,310
Balance sheet detail
20252024202320222021
Cash£8,711
Creditors (< 1 year)£11,971,257£11,929,782£5,020,321£5,146,000£5,512,000
Creditors (> 1 year)£0£11,462,960£11,572,000£11,368,000
Net Current Assets(£11,664,681)(£11,690,155)(£4,803,112)(£4,920,000)(£5,295,000)
Net Assets£3,233,486£3,581,318(£536,536)(£426,000)(£260,000)
Shareholder Funds£3,233,486£3,581,318(£536,536)(£426,000)(£260,000)

Turnover£793,310£741,203£774,029£724,000£920,000
Gross Profit£793,310£741,203£774,029
Admin Expenses£406,534£382,214£369,670£359,000£483,000
Operating Profit£386,776£4,808,384£404,359£365,000£437,000
Profit Before Tax(£311,044)£4,239,398(£141,705)(£175,000)(£211,000)
Tax£36,788£121,544(£30,645)(£9,000)£49,000
Profit for Period(£347,832)£4,117,854(£111,060)(£166,000)(£260,000)

Filings 55

Show all 55 filings

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