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
    THG DEVCO LIMITED - 2021-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 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 5
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2019-07-30 ~ 2022-06-20
    OF - director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2019-07-30 ~ 2022-06-20
    OF - director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2019-07-30 ~ 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,772,132 GBP2023-12-31
    Person with significant control
    2019-07-30 ~ 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
    MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - now
    THG PROPCO LIMITED - 2019-11-08
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    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
parent relation
Company in focus

MCL HQ PROPCO LIMITED

Previous name
THG HQ 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
Administrative Expenses
-4,258 GBP2023-01-01 ~ 2023-12-31
-5,408 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,258 GBP2023-01-01 ~ 2023-12-31
-10,162,968 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-913,664 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,258 GBP2023-01-01 ~ 2023-12-31
-11,076,632 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,258 GBP2023-01-01 ~ 2023-12-31
-11,076,632 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
10,985 GBP2023-12-31
196,748 GBP2022-12-31
Current Assets
10,987 GBP2023-12-31
196,750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,828,941 GBP2023-12-31
-13,010,446 GBP2022-12-31
Net Current Assets/Liabilities
-12,817,954 GBP2023-12-31
-12,813,696 GBP2022-12-31
Net Assets/Liabilities
-12,817,954 GBP2023-12-31
-12,813,696 GBP2022-12-31
Equity
Called up share capital
3,141,279 GBP2023-12-31
3,141,279 GBP2022-12-31
3,141,279 GBP2022-01-01
Retained earnings (accumulated losses)
-15,959,233 GBP2023-12-31
-15,954,975 GBP2022-12-31
-4,878,343 GBP2022-01-01
Equity
-12,817,954 GBP2023-12-31
-12,813,696 GBP2022-12-31
-1,737,064 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,258 GBP2023-01-01 ~ 2023-12-31
-11,076,632 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,258 GBP2023-01-01 ~ 2023-12-31
-11,076,632 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,258 GBP2023-01-01 ~ 2023-12-31
-11,076,632 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,001 GBP2023-01-01 ~ 2023-12-31
-2,104,560 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,807,560 GBP2023-12-31
9,807,560 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
12,828,941 GBP2023-12-31
12,591,369 GBP2022-12-31
Other Creditors
Current
350,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
69,077 GBP2022-12-31
Creditors
Current
12,828,941 GBP2023-12-31
13,010,446 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,141,279 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL HQ PROPCO LIMITED
    Info
    THG HQ PROPCO LIMITED - 2021-05-03
    Registered number 12129849
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2019-07-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.