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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 6
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of addressOne Curzon Street, One Curzon Street, London, N/a, United Kingdom
    Active Corporate (12 parents, 101 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-05
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,227,627 GBP2024-12-31
    Person with significant control
    2021-02-11 ~ 2022-02-28
    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
  • 4
    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
    2019-08-01 ~ 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
  • 5
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,727,163 GBP2024-12-31
    Person with significant control
    2021-02-11 ~ 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
  • 6
    MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - now
    THG PROPCO LIMITED - 2019-11-08
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,522,462 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ 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
parent relation
Company in focus

MCL OMEGA PROPCO LIMITED

Previous name
THG OMEGA PROPCO LIMITED - 2021-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2022-01-05
02019-08-01 ~ 2020-12-31
Turnover/Revenue
4,000 GBP2021-01-01 ~ 2022-01-05
4,000 GBP2019-08-01 ~ 2020-12-31
Administrative Expenses
-0 GBP2021-01-01 ~ 2022-01-05
-0 GBP2019-08-01 ~ 2020-12-31
Operating Profit/Loss
-66,000 GBP2021-01-01 ~ 2022-01-05
49,000 GBP2019-08-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,000 GBP2021-01-01 ~ 2022-01-05
-2,000 GBP2019-08-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-69,000 GBP2021-01-01 ~ 2022-01-05
47,000 GBP2019-08-01 ~ 2020-12-31
Profit/Loss
-69,000 GBP2021-01-01 ~ 2022-01-05
46,000 GBP2019-08-01 ~ 2020-12-31
Debtors
Current
1,000 GBP2022-01-05
51,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2020-12-31
Net Current Assets/Liabilities
-73,000 GBP2022-01-05
47,000 GBP2020-12-31
Total Assets Less Current Liabilities
24,000 GBP2022-01-05
138,000 GBP2020-12-31
Net Assets/Liabilities
24,000 GBP2022-01-05
93,000 GBP2020-12-31
Equity
Called up share capital
47,000 GBP2022-01-05
47,000 GBP2020-12-31
Retained earnings (accumulated losses)
-23,000 GBP2022-01-05
46,000 GBP2020-12-31
Equity
24,000 GBP2022-01-05
93,000 GBP2020-12-31
Retained earnings (accumulated losses), Restated amount
46,000 GBP2020-12-31
Restated amount
93,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-69,000 GBP2021-01-01 ~ 2022-01-05
46,000 GBP2019-08-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-69,000 GBP2021-01-01 ~ 2022-01-05
46,000 GBP2019-08-01 ~ 2020-12-31
Comprehensive Income/Expense
-69,000 GBP2021-01-01 ~ 2022-01-05
46,000 GBP2019-08-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
47,000 GBP2019-08-01 ~ 2020-12-31
Issue of Equity Instruments
47,000 GBP2019-08-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
47,000 GBP2019-08-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
47,000 GBP2019-08-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-13,000 GBP2021-01-01 ~ 2022-01-05
9,000 GBP2019-08-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
97,000 GBP2022-01-05
91,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2022-01-05
1,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2020-12-31
Bank Borrowings
Current
1,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
Amounts owed to group undertakings
Current
72,000 GBP2022-01-05
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2022-01-05
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-01-05
1,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-01-05
1,000 GBP2020-12-31
Creditors
Current
74,000 GBP2022-01-05
4,000 GBP2020-12-31
Bank Borrowings
Non-current
45,000 GBP2020-12-31
Current, Amounts falling due within one year
1,000 GBP2020-12-31
Non-current, Between one and two years
1,000 GBP2020-12-31
Between two and five year, Non-current
44,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-0 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2021-01-01 ~ 2022-01-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,858,000 shares2022-01-05
46,858,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2022-01-05
  • MCL OMEGA PROPCO LIMITED
    Info
    THG OMEGA PROPCO LIMITED - 2021-05-03
    Registered number 12133819
    icon of addressOne, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.