Icon Alpha Propco Ltd

Active12879114 Private limited company
Incorporated
14 September 2020 (6 years)
Previously known as
MCL Alpha Propco Ltd (until 22 November 2024)
THG Alpha Propco Ltd (until 3 May 2021)
Industry
Other letting and operating of own or leased real estate (68209)
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
27 September 2027
Last conf. stmt
13 September 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)
Director · Appointed 14 November 2024
British
Born April 1985 (41)
Suntera Trustees (Jersey) Limited
Corporate Secretary · Appointed 14 November 2024
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 Fellowes, Jade Abigail as Director
14 November 2024
Appointed Suntera Trustees (Jersey) Limited as Corporate Secretary
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
14 September 2020
Appointed Gallemore, John Andrew as Director
14 September 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
29 September 2020
Ceased Matthew John Moulding — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£96,066
Cash
£112,629
Turnover
£1,434,218
Profit Before Tax
£42,421
Employees
2
Current Ratio
0.0x
Profit Margin
3%
Return on Equity
44%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,062,000 £940,000 £955,379 £940,249 £1,434,218
Balance sheet detail
20252024202320222021
Current Assets£535,339
Cash£112,629£56,943
Creditors (< 1 year)£14,695,942£15,004,969£3,268,596£3,632,000£5,615,000
Creditors (> 1 year)£0£12,276,073£12,392,000£10,657,000
Net Current Assets(£14,160,603)(£14,521,017)(£3,067,298)(£3,344,000)(£5,372,000)
Net Assets£96,066£53,645£61,953(£13,000)£13,000
Shareholder Funds£96,066£53,645£61,953(£13,000)£13,000

Turnover£1,434,218£940,249£955,379£940,000£1,062,000
Gross Profit£1,434,218£940,249£955,379£940,000£1,062,000
Admin Expenses£410,714£306,555£360,150£346,000£423,000
Operating Profit£1,023,504£633,694£595,229£594,000£639,000
Profit Before Tax£42,421(£8,308)£6,900£37,000£31,000
Tax£0£0(£67,564)£63,000£18,000
Profit for Period£42,421(£8,308)£74,464(£26,000)£13,000

Filings 53

Show all 53 filings

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