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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
    Armstrong, Ian William
    Born in September 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Moulding, Jodie
    Born in September 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
    THG PROPCO LIMITED - 2019-11-08
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,522,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    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
Ceased 4
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 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
    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 ~ 2019-12-11
    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
parent relation
Company in focus

MCL A&A PROPCO LIMITED

Previous name
THG A&A 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
Turnover/Revenue
841,062 GBP2024-01-01 ~ 2024-12-31
859,014 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
841,062 GBP2024-01-01 ~ 2024-12-31
859,014 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-283,959 GBP2024-01-01 ~ 2024-12-31
-293,347 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
557,103 GBP2024-01-01 ~ 2024-12-31
565,667 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-273,687 GBP2024-01-01 ~ 2024-12-31
-279,343 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
283,416 GBP2024-01-01 ~ 2024-12-31
286,324 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
283,416 GBP2024-01-01 ~ 2024-12-31
381,556 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
10,406,815 GBP2024-12-31
10,147,264 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-633,427 GBP2024-12-31
Net Current Assets/Liabilities
9,773,388 GBP2024-12-31
9,535,405 GBP2023-12-31
Total Assets Less Current Liabilities
18,792,747 GBP2024-12-31
18,797,211 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,392,042 GBP2024-12-31
-7,679,922 GBP2023-12-31
Net Assets/Liabilities
11,400,705 GBP2024-12-31
11,117,289 GBP2023-12-31
Equity
Called up share capital
10,201,182 GBP2024-12-31
10,201,182 GBP2023-12-31
10,201,182 GBP2023-01-01
Retained earnings (accumulated losses)
1,199,523 GBP2024-12-31
916,107 GBP2023-12-31
534,551 GBP2023-01-01
Equity
11,400,705 GBP2024-12-31
11,117,289 GBP2023-12-31
10,735,733 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
283,416 GBP2024-01-01 ~ 2024-12-31
381,556 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
283,416 GBP2024-01-01 ~ 2024-12-31
381,556 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
283,416 GBP2024-01-01 ~ 2024-12-31
381,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
242,447 GBP2024-01-01 ~ 2024-12-31
242,448 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
70,854 GBP2024-01-01 ~ 2024-12-31
67,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
12,122,392 GBP2024-12-31
12,122,392 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
283,095 GBP2024-12-31
247,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,114,894 GBP2024-12-31
9,899,704 GBP2023-12-31
Prepayments/Accrued Income
Current
8,826 GBP2024-12-31
Bank Borrowings
Current
287,880 GBP2024-12-31
287,879 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,733 GBP2024-12-31
37,888 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
298,814 GBP2024-12-31
286,092 GBP2023-12-31
Creditors
Current
633,427 GBP2024-12-31
611,859 GBP2023-12-31
Bank Borrowings
Non-current
7,392,042 GBP2024-12-31
7,679,922 GBP2023-12-31
Current, Amounts falling due within one year
287,880 GBP2024-12-31
Non-current, Between one and two years
7,392,042 GBP2024-12-31
Non-current, Between two and five year
7,392,042 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,201,182 shares2024-12-31
10,201,182 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • MCL A&A PROPCO LIMITED
    Info
    THG A&A PROPCO LIMITED - 2021-05-03
    Registered number 12133824
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.