The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Armstrong, Ian William
    Director born in September 1978
    Individual (28 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Moulding, Jodie
    Director born in September 1983
    Individual (28 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    106,094,416 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2019-06-20 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2019-06-20 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2019-06-20 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 3
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    MCL PROPERTY HOLDINGS LIMITED - now
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,772,132 GBP2023-12-31
    Person with significant control
    2019-06-20 ~ 2019-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    56,727,163 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - now
    THG PROPCO LIMITED - 2019-11-08
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,522,462 GBP2023-12-31
    Person with significant control
    2019-08-27 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - now
    5th Floor, Voyager Avenue, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,965,406 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2021-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCL KS PROPCO LIMITED

Previous name
THG KS PROPCO LIMITED - 2021-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
784,604 GBP2023-01-01 ~ 2023-12-31
748,430 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
784,604 GBP2023-01-01 ~ 2023-12-31
748,430 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-195,498 GBP2023-01-01 ~ 2023-12-31
-184,235 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
589,106 GBP2023-01-01 ~ 2023-12-31
564,195 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-425,640 GBP2023-01-01 ~ 2023-12-31
-432,232 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
163,466 GBP2023-01-01 ~ 2023-12-31
131,963 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
327,000 GBP2023-01-01 ~ 2023-12-31
76,223 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
10,263,109 GBP2023-12-31
10,048,596 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-465,718 GBP2023-12-31
-604,047 GBP2022-12-31
Net Current Assets/Liabilities
9,797,391 GBP2023-12-31
9,444,549 GBP2022-12-31
Total Assets Less Current Liabilities
16,344,993 GBP2023-12-31
16,153,546 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,863,051 GBP2023-12-31
-8,998,604 GBP2022-12-31
Net Assets/Liabilities
7,481,942 GBP2023-12-31
7,154,942 GBP2022-12-31
Equity
Called up share capital
7,066,937 GBP2023-12-31
7,066,937 GBP2022-12-31
7,066,937 GBP2022-01-01
Retained earnings (accumulated losses)
415,005 GBP2023-12-31
88,005 GBP2022-12-31
11,782 GBP2022-01-01
Equity
7,481,942 GBP2023-12-31
7,154,942 GBP2022-12-31
7,078,719 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
327,000 GBP2023-01-01 ~ 2023-12-31
76,223 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
327,000 GBP2023-01-01 ~ 2023-12-31
76,223 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
327,000 GBP2023-01-01 ~ 2023-12-31
76,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
161,395 GBP2023-01-01 ~ 2023-12-31
161,404 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
38,447 GBP2023-01-01 ~ 2023-12-31
25,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,193,720 GBP2023-12-31
7,193,720 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
251,966 GBP2023-12-31
225,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,011,143 GBP2023-12-31
9,819,739 GBP2022-12-31
Prepayments/Accrued Income
Current
3,857 GBP2022-12-31
Bank Borrowings
Current
135,553 GBP2023-12-31
135,552 GBP2022-12-31
Amounts owed to group undertakings
Current
2,700 GBP2023-12-31
Corporation Tax Payable
Current
130,946 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,348 GBP2023-12-31
37,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
292,117 GBP2023-12-31
300,049 GBP2022-12-31
Creditors
Current
465,718 GBP2023-12-31
604,047 GBP2022-12-31
Bank Borrowings
Non-current
8,863,051 GBP2023-12-31
8,998,604 GBP2022-12-31
Current, Amounts falling due within one year
135,553 GBP2023-12-31
135,552 GBP2022-12-31
Non-current, Between one and two years
135,553 GBP2023-12-31
135,553 GBP2022-12-31
Non-current, Between two and five year
8,727,498 GBP2023-12-31
8,863,051 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,066,937 shares2023-12-31
7,066,937 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL KS PROPCO LIMITED
    Info
    THG KS PROPCO LIMITED - 2021-05-03
    Registered number 12062086
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2019-06-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.