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
    2019-08-27 ~ 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 ~ 2019-08-27
    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
parent relation
Company in focus

MCL PV PROPCO LIMITED

Previous name
THG PV 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
164,469 GBP2023-01-01 ~ 2023-12-31
151,302 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
164,469 GBP2023-01-01 ~ 2023-12-31
151,302 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-80,655 GBP2023-01-01 ~ 2023-12-31
-77,489 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
83,814 GBP2023-01-01 ~ 2023-12-31
73,813 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-53,256 GBP2023-01-01 ~ 2023-12-31
-53,168 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
30,558 GBP2023-01-01 ~ 2023-12-31
20,645 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
47,842 GBP2023-01-01 ~ 2023-12-31
3,361 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,823,818 GBP2023-12-31
1,775,099 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-119,973 GBP2023-12-31
-134,540 GBP2022-12-31
Net Current Assets/Liabilities
1,703,845 GBP2023-12-31
1,640,559 GBP2022-12-31
Total Assets Less Current Liabilities
4,196,574 GBP2023-12-31
4,203,616 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,464,158 GBP2023-12-31
-1,519,042 GBP2022-12-31
Net Assets/Liabilities
2,732,416 GBP2023-12-31
2,684,574 GBP2022-12-31
Equity
Called up share capital
2,874,535 GBP2023-12-31
2,874,535 GBP2022-12-31
2,874,535 GBP2022-01-01
Retained earnings (accumulated losses)
-142,119 GBP2023-12-31
-189,961 GBP2022-12-31
-193,322 GBP2022-01-01
Equity
2,732,416 GBP2023-12-31
2,684,574 GBP2022-12-31
2,681,213 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
47,842 GBP2023-01-01 ~ 2023-12-31
3,361 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
47,842 GBP2023-01-01 ~ 2023-12-31
3,361 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
47,842 GBP2023-01-01 ~ 2023-12-31
3,361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
70,328 GBP2023-01-01 ~ 2023-12-31
70,327 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
7,181 GBP2023-01-01 ~ 2023-12-31
3,923 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,516,404 GBP2023-12-31
3,516,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,956 GBP2023-12-31
45,360 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,771,862 GBP2023-12-31
1,729,017 GBP2022-12-31
Prepayments/Accrued Income
Current
722 GBP2022-12-31
Bank Borrowings
Current
54,883 GBP2023-12-31
54,883 GBP2022-12-31
Corporation Tax Payable
Current
17,284 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,615 GBP2023-12-31
7,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,475 GBP2023-12-31
54,813 GBP2022-12-31
Creditors
Current
119,973 GBP2023-12-31
134,540 GBP2022-12-31
Bank Borrowings
Non-current
1,464,158 GBP2023-12-31
1,519,042 GBP2022-12-31
Current, Amounts falling due within one year
54,883 GBP2023-12-31
54,883 GBP2022-12-31
Non-current, Between one and two years
54,884 GBP2023-12-31
54,884 GBP2022-12-31
Non-current, Between two and five year
1,409,274 GBP2023-12-31
1,464,158 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,874,535 shares2023-12-31
2,874,535 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL PV PROPCO LIMITED
    Info
    THG PV PROPCO LIMITED - 2021-05-03
    Registered number 12134005
    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.