logo
explain how to read the page

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 2019-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 ~ 2019-08-27
    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
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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
161,502 GBP2024-01-01 ~ 2024-12-31
164,469 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
161,502 GBP2024-01-01 ~ 2024-12-31
164,469 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-78,099 GBP2024-01-01 ~ 2024-12-31
-80,655 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
83,403 GBP2024-01-01 ~ 2024-12-31
83,814 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-52,178 GBP2024-01-01 ~ 2024-12-31
-53,256 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
31,225 GBP2024-01-01 ~ 2024-12-31
30,558 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
31,225 GBP2024-01-01 ~ 2024-12-31
47,842 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,868,887 GBP2024-12-31
1,823,818 GBP2023-12-31
Net Current Assets/Liabilities
1,750,514 GBP2024-12-31
1,703,845 GBP2023-12-31
Total Assets Less Current Liabilities
4,172,915 GBP2024-12-31
4,196,574 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,409,274 GBP2024-12-31
Net Assets/Liabilities
2,763,641 GBP2024-12-31
2,732,416 GBP2023-12-31
Equity
Called up share capital
2,874,535 GBP2024-12-31
2,874,535 GBP2023-12-31
2,874,535 GBP2023-01-01
Retained earnings (accumulated losses)
-110,894 GBP2024-12-31
-142,119 GBP2023-12-31
-189,961 GBP2023-01-01
Equity
2,763,641 GBP2024-12-31
2,732,416 GBP2023-12-31
2,684,574 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
31,225 GBP2024-01-01 ~ 2024-12-31
47,842 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,225 GBP2024-01-01 ~ 2024-12-31
47,842 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
31,225 GBP2024-01-01 ~ 2024-12-31
47,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
70,328 GBP2024-01-01 ~ 2024-12-31
70,328 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
7,806 GBP2024-01-01 ~ 2024-12-31
7,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,516,404 GBP2024-12-31
3,516,404 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,796 GBP2024-12-31
51,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,813,797 GBP2024-12-31
1,771,862 GBP2023-12-31
Prepayments/Accrued Income
Current
2,294 GBP2024-12-31
Bank Borrowings
Current
54,884 GBP2024-12-31
54,883 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,799 GBP2024-12-31
7,615 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,690 GBP2024-12-31
57,475 GBP2023-12-31
Creditors
Current
118,373 GBP2024-12-31
119,973 GBP2023-12-31
Bank Borrowings
Non-current
1,409,274 GBP2024-12-31
1,464,158 GBP2023-12-31
Non-current, Between two and five year
1,409,274 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,874,535 shares2024-12-31
2,874,535 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • MCL PV PROPCO LIMITED
    Info
    THG PV PROPCO LIMITED - 2021-05-03
    Registered number 12134005
    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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.