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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.

Parent entities and officers
Active 3
  • 1
    Moulding, Jodie
    Born in September 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Ian William
    Born in September 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    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
Ceased 5
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 3
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Corporate (4 offsprings)
    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
  • 5
    MCL PROPERTY HOLDINGS LIMITED - now
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,772,132 GBP2024-12-31
    Person with significant control
    2019-07-30 ~ 2019-08-27
    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 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-150 GBP2024-01-01 ~ 2024-12-31
-4,258 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
12,828,790 GBP2024-01-01 ~ 2024-12-31
-4,258 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,828,790 GBP2024-01-01 ~ 2024-12-31
-4,258 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2 GBP2023-12-31
Cash at bank and in hand
10,836 GBP2024-12-31
10,985 GBP2023-12-31
Current Assets
10,836 GBP2024-12-31
10,987 GBP2023-12-31
Net Current Assets/Liabilities
10,836 GBP2024-12-31
-12,817,954 GBP2023-12-31
Net Assets/Liabilities
10,836 GBP2024-12-31
-12,817,954 GBP2023-12-31
Equity
Called up share capital
3,141,279 GBP2024-12-31
3,141,279 GBP2023-12-31
3,141,279 GBP2023-01-01
Retained earnings (accumulated losses)
-3,130,443 GBP2024-12-31
-15,959,233 GBP2023-12-31
-15,954,975 GBP2023-01-01
Equity
10,836 GBP2024-12-31
-12,817,954 GBP2023-12-31
-12,813,696 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,828,790 GBP2024-01-01 ~ 2024-12-31
-4,258 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,828,790 GBP2024-01-01 ~ 2024-12-31
-4,258 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,828,790 GBP2024-01-01 ~ 2024-12-31
-4,258 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
12,828,790 GBP2024-01-01 ~ 2024-12-31
-4,258 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,207,198 GBP2024-01-01 ~ 2024-12-31
-1,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,807,560 GBP2024-12-31
9,807,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
Amounts owed to group undertakings
Current
12,828,941 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,141,279 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • MCL HQ PROPCO LIMITED
    Info
    THG HQ PROPCO LIMITED - 2021-05-03
    Registered number 12129849
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.