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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Armstrong, Ian William
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2019-06-20 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Moulding, Jodie
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (117 offsprings)
    Officer
    2019-06-20 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2019-06-20 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 5
    Webster, Jenny
    Accountant born in August 1984
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    MCL PROPERTY HOLDINGS LIMITED - now
    THG PROPERTY HOLDINGS LIMITED
    - 2021-05-03 12061893
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-06-20 ~ 2019-08-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - now
    THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED
    - 2021-05-03 12170541
    THG PROPCO LIMITED - 2019-11-08 12170541
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-08-27 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - now
    THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED
    - 2021-05-14 12311243
    5th Floor, Voyager Avenue, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-12-11 ~ 2021-02-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCL KS PROPCO LIMITED

Period: 2021-05-03 ~ now
Company number: 12062086
Registered names
MCL KS PROPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
774,099 GBP2024-01-01 ~ 2024-12-31
784,604 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
774,099 GBP2024-01-01 ~ 2024-12-31
784,604 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-188,824 GBP2024-01-01 ~ 2024-12-31
-195,498 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
585,275 GBP2024-01-01 ~ 2024-12-31
589,106 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-420,453 GBP2024-01-01 ~ 2024-12-31
-425,640 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
164,822 GBP2024-01-01 ~ 2024-12-31
163,466 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
164,822 GBP2024-01-01 ~ 2024-12-31
327,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
10,478,599 GBP2024-12-31
10,263,109 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-465,718 GBP2023-12-31
Net Current Assets/Liabilities
9,988,054 GBP2024-12-31
9,797,391 GBP2023-12-31
Total Assets Less Current Liabilities
16,374,262 GBP2024-12-31
16,344,993 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,727,498 GBP2024-12-31
-8,863,051 GBP2023-12-31
Net Assets/Liabilities
7,646,764 GBP2024-12-31
7,481,942 GBP2023-12-31
Equity
Called up share capital
7,066,937 GBP2024-12-31
7,066,937 GBP2023-12-31
7,066,937 GBP2023-01-01
Retained earnings (accumulated losses)
579,827 GBP2024-12-31
415,005 GBP2023-12-31
88,005 GBP2023-01-01
Equity
7,646,764 GBP2024-12-31
7,481,942 GBP2023-12-31
7,154,942 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
164,822 GBP2024-01-01 ~ 2024-12-31
327,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
164,822 GBP2024-01-01 ~ 2024-12-31
327,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
164,822 GBP2024-01-01 ~ 2024-12-31
327,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
161,394 GBP2024-01-01 ~ 2024-12-31
161,395 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,465 GBP2024-01-01 ~ 2024-12-31
3,465 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
41,206 GBP2024-01-01 ~ 2024-12-31
38,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,193,720 GBP2024-12-31
7,193,720 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
264,585 GBP2024-12-31
251,966 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,209,254 GBP2024-12-31
10,011,143 GBP2023-12-31
Prepayments/Accrued Income
Current
4,760 GBP2024-12-31
Bank Borrowings
Current
135,553 GBP2024-12-31
135,553 GBP2023-12-31
Amounts owed to group undertakings
Current
2,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,648 GBP2024-12-31
35,348 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
311,344 GBP2024-12-31
292,117 GBP2023-12-31
Creditors
Current
490,545 GBP2024-12-31
465,718 GBP2023-12-31
Bank Borrowings
Non-current
8,727,498 GBP2024-12-31
8,863,051 GBP2023-12-31
Current, Amounts falling due within one year
135,553 GBP2023-12-31
Non-current, Between two and five year
8,591,945 GBP2024-12-31
Between two and five year, Non-current
8,727,498 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,066,937 shares2024-12-31
7,066,937 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.