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 HOTEL & LEISURE HOLDINGS LIMITED - 2021-05-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,965,406 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
    2019-08-01 ~ 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 ~ 2019-08-27
    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
    Active 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 HCC PROPCO LIMITED

Previous name
THG HCC 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
1,003,921 GBP2023-01-01 ~ 2023-12-31
950,652 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,003,921 GBP2023-01-01 ~ 2023-12-31
950,652 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-659,306 GBP2023-01-01 ~ 2023-12-31
-1,310,891 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
344,615 GBP2023-01-01 ~ 2023-12-31
-360,239 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-331,594 GBP2023-01-01 ~ 2023-12-31
-331,045 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
13,021 GBP2023-01-01 ~ 2023-12-31
-691,284 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
69,323 GBP2023-01-01 ~ 2023-12-31
-800,505 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
11,771,499 GBP2023-12-31
11,563,295 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-723,551 GBP2023-12-31
-838,055 GBP2022-12-31
Net Current Assets/Liabilities
11,047,948 GBP2023-12-31
10,725,240 GBP2022-12-31
Total Assets Less Current Liabilities
20,353,934 GBP2023-12-31
20,573,420 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,116,453 GBP2023-12-31
-9,458,181 GBP2022-12-31
Net Assets/Liabilities
11,184,562 GBP2023-12-31
11,115,239 GBP2022-12-31
Equity
Called up share capital
13,965,410 GBP2023-12-31
13,965,410 GBP2022-12-31
13,965,410 GBP2022-01-01
Retained earnings (accumulated losses)
-2,780,848 GBP2023-12-31
-2,850,171 GBP2022-12-31
-2,049,666 GBP2022-01-01
Equity
11,184,562 GBP2023-12-31
11,115,239 GBP2022-12-31
11,915,744 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
69,323 GBP2023-01-01 ~ 2023-12-31
-800,505 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
69,323 GBP2023-01-01 ~ 2023-12-31
-800,505 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
69,323 GBP2023-01-01 ~ 2023-12-31
-800,505 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
542,194 GBP2023-01-01 ~ 2023-12-31
1,266,024 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
3,063 GBP2023-01-01 ~ 2023-12-31
-131,344 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,641,440 GBP2023-12-31
10,641,440 GBP2022-12-31
Furniture and fittings
5,863,472 GBP2023-12-31
5,863,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,504,912 GBP2023-12-31
16,504,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,322,433 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,656,732 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
329,365 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
542,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,651,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,198,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
286,980 GBP2023-12-31
285,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,484,519 GBP2023-12-31
11,269,659 GBP2022-12-31
Other Debtors
Current
3,448 GBP2022-12-31
Prepayments/Accrued Income
Current
5,188 GBP2022-12-31
Bank Borrowings
Current
341,728 GBP2023-12-31
341,728 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2022-12-31
Amounts owed to group undertakings
Current
4,098 GBP2022-12-31
Corporation Tax Payable
Current
109,221 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,273 GBP2023-12-31
46,750 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
337,550 GBP2023-12-31
335,658 GBP2022-12-31
Creditors
Current
723,551 GBP2023-12-31
838,055 GBP2022-12-31
Bank Borrowings
Non-current
9,116,453 GBP2023-12-31
9,458,181 GBP2022-12-31
Current, Amounts falling due within one year
341,728 GBP2023-12-31
341,728 GBP2022-12-31
Non-current, Between one and two years
341,727 GBP2023-12-31
341,727 GBP2022-12-31
Non-current, Between two and five year
8,774,726 GBP2023-12-31
9,116,454 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
52,919 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
52,919 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
52,919 GBP2023-12-31
Deferred Tax Liabilities
52,919 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,965,410 shares2023-12-31
13,965,410 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL HCC PROPCO LIMITED
    Info
    THG HCC PROPCO LIMITED - 2021-05-03
    Registered number 12133900
    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.