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 PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
    THG PROPCO LIMITED - 2019-11-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,522,462 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 4
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2019-08-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2019-08-01 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2019-08-01 ~ 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,772,132 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ 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 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
859,014 GBP2023-01-01 ~ 2023-12-31
803,549 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
859,014 GBP2023-01-01 ~ 2023-12-31
803,549 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-293,347 GBP2023-01-01 ~ 2023-12-31
-234,896 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
565,667 GBP2023-01-01 ~ 2023-12-31
568,653 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-279,343 GBP2023-01-01 ~ 2023-12-31
-278,880 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
286,324 GBP2023-01-01 ~ 2023-12-31
289,773 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
381,556 GBP2023-01-01 ~ 2023-12-31
250,078 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
10,147,264 GBP2023-12-31
9,904,236 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-611,859 GBP2023-12-31
-704,955 GBP2022-12-31
Net Current Assets/Liabilities
9,535,405 GBP2023-12-31
9,199,281 GBP2022-12-31
Total Assets Less Current Liabilities
18,797,211 GBP2023-12-31
18,703,535 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,679,922 GBP2023-12-31
-7,967,802 GBP2022-12-31
Net Assets/Liabilities
11,117,289 GBP2023-12-31
10,735,733 GBP2022-12-31
Equity
Called up share capital
10,201,182 GBP2023-12-31
10,201,182 GBP2022-12-31
10,201,182 GBP2022-01-01
Retained earnings (accumulated losses)
916,107 GBP2023-12-31
534,551 GBP2022-12-31
284,473 GBP2022-01-01
Equity
11,117,289 GBP2023-12-31
10,735,733 GBP2022-12-31
10,485,655 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
381,556 GBP2023-01-01 ~ 2023-12-31
250,078 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
381,556 GBP2023-01-01 ~ 2023-12-31
250,078 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
381,556 GBP2023-01-01 ~ 2023-12-31
250,078 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
242,448 GBP2023-01-01 ~ 2023-12-31
211,448 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
67,345 GBP2023-01-01 ~ 2023-12-31
55,057 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
12,122,392 GBP2023-12-31
12,122,392 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
247,560 GBP2023-12-31
240,900 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,899,704 GBP2023-12-31
9,659,791 GBP2022-12-31
Prepayments/Accrued Income
Current
3,545 GBP2022-12-31
Bank Borrowings
Current
287,879 GBP2023-12-31
287,879 GBP2022-12-31
Corporation Tax Payable
Current
95,232 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,888 GBP2023-12-31
40,150 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
286,092 GBP2023-12-31
281,694 GBP2022-12-31
Creditors
Current
611,859 GBP2023-12-31
704,955 GBP2022-12-31
Bank Borrowings
Non-current
7,679,922 GBP2023-12-31
7,967,802 GBP2022-12-31
Current, Amounts falling due within one year
287,879 GBP2023-12-31
287,879 GBP2022-12-31
Non-current, Between one and two years
287,880 GBP2023-12-31
287,880 GBP2022-12-31
Non-current, Between two and five year
7,392,042 GBP2023-12-31
7,679,922 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,201,182 shares2023-12-31
10,201,182 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL A&A PROPCO LIMITED
    Info
    THG A&A PROPCO LIMITED - 2021-05-03
    Registered number 12133824
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2019-08-01 (5 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.