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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 HOTEL & LEISURE HOLDINGS LIMITED - 2021-05-14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,965,406 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 2019-08-01 ~ 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 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 ~ 2019-12-11
    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
  • 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
    2019-08-01 ~ 2019-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
993,522 GBP2024-01-01 ~ 2024-12-31
1,003,921 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
993,522 GBP2024-01-01 ~ 2024-12-31
1,003,921 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-467,944 GBP2024-01-01 ~ 2024-12-31
-659,306 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
525,578 GBP2024-01-01 ~ 2024-12-31
344,615 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-324,873 GBP2024-01-01 ~ 2024-12-31
-331,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
200,705 GBP2024-01-01 ~ 2024-12-31
13,021 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
253,327 GBP2024-01-01 ~ 2024-12-31
69,323 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
12,077,177 GBP2024-12-31
11,771,499 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-723,551 GBP2023-12-31
Net Current Assets/Liabilities
11,329,862 GBP2024-12-31
11,047,948 GBP2023-12-31
Total Assets Less Current Liabilities
20,212,913 GBP2024-12-31
20,353,934 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,774,727 GBP2024-12-31
Net Assets/Liabilities
11,437,889 GBP2024-12-31
11,184,562 GBP2023-12-31
Equity
Called up share capital
13,965,410 GBP2024-12-31
13,965,410 GBP2023-12-31
13,965,410 GBP2023-01-01
Retained earnings (accumulated losses)
-2,527,521 GBP2024-12-31
-2,780,848 GBP2023-12-31
-2,850,171 GBP2023-01-01
Equity
11,437,889 GBP2024-12-31
11,184,562 GBP2023-12-31
11,115,239 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
253,327 GBP2024-01-01 ~ 2024-12-31
69,323 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
253,327 GBP2024-01-01 ~ 2024-12-31
69,323 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
253,327 GBP2024-01-01 ~ 2024-12-31
69,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
422,935 GBP2024-01-01 ~ 2024-12-31
542,194 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
50,176 GBP2024-01-01 ~ 2024-12-31
3,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,641,440 GBP2024-12-31
10,641,440 GBP2023-12-31
Furniture and fittings
5,863,472 GBP2024-12-31
5,863,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,504,912 GBP2024-12-31
16,504,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,651,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,198,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
422,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,861,904 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,621,861 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
331,720 GBP2024-12-31
286,980 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,736,328 GBP2024-12-31
11,484,519 GBP2023-12-31
Prepayments/Accrued Income
Current
9,129 GBP2024-12-31
Bank Borrowings
Current
341,727 GBP2024-12-31
341,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,783 GBP2024-12-31
44,273 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
350,805 GBP2024-12-31
337,550 GBP2023-12-31
Creditors
Current
747,315 GBP2024-12-31
723,551 GBP2023-12-31
Bank Borrowings
Non-current
8,774,727 GBP2024-12-31
9,116,453 GBP2023-12-31
Current, Amounts falling due within one year
341,728 GBP2023-12-31
Non-current, Between one and two years
8,774,727 GBP2024-12-31
Non-current, Between two and five year
8,774,726 GBP2023-12-31
Net Deferred Tax Liability/Asset
297 GBP2024-12-31
52,919 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,622 GBP2024-01-01 ~ 2024-12-31
52,919 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
297 GBP2024-12-31
52,919 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,965,410 shares2024-12-31
13,965,410 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • MCL HCC PROPCO LIMITED
    Info
    THG HCC PROPCO LIMITED - 2021-05-03
    Registered number 12133900
    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.