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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    106,094,416 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ 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 7
  • 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
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    56,727,163 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ 2021-02-11
    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
  • 6
    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
  • 7
    MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - now
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,965,406 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2021-02-11
    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 GJS PROPCO LIMITED

Previous name
THG GJS 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
678,403 GBP2023-01-01 ~ 2023-12-31
648,663 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
678,403 GBP2023-01-01 ~ 2023-12-31
648,663 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-122,718 GBP2023-01-01 ~ 2023-12-31
-112,213 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
555,685 GBP2023-01-01 ~ 2023-12-31
536,450 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-275,282 GBP2023-01-01 ~ 2023-12-31
-281,315 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
280,403 GBP2023-01-01 ~ 2023-12-31
255,135 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
346,565 GBP2023-01-01 ~ 2023-12-31
188,973 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
6,090,064 GBP2023-12-31
5,855,383 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-728,769 GBP2023-12-31
-808,272 GBP2022-12-31
Net Current Assets/Liabilities
5,361,295 GBP2023-12-31
5,047,111 GBP2022-12-31
Total Assets Less Current Liabilities
8,531,480 GBP2023-12-31
8,310,550 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,951,916 GBP2023-12-31
-5,077,551 GBP2022-12-31
Net Assets/Liabilities
3,579,564 GBP2023-12-31
3,232,999 GBP2022-12-31
Equity
Called up share capital
2,802,716 GBP2023-12-31
2,802,716 GBP2022-12-31
2,802,716 GBP2022-01-01
Retained earnings (accumulated losses)
776,848 GBP2023-12-31
430,283 GBP2022-12-31
241,310 GBP2022-01-01
Equity
3,579,564 GBP2023-12-31
3,232,999 GBP2022-12-31
3,044,026 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
346,565 GBP2023-01-01 ~ 2023-12-31
188,973 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
346,565 GBP2023-01-01 ~ 2023-12-31
188,973 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
346,565 GBP2023-01-01 ~ 2023-12-31
188,973 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
93,254 GBP2023-01-01 ~ 2023-12-31
93,087 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
53,277 GBP2023-01-01 ~ 2023-12-31
48,476 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,790,774 GBP2023-12-31
4,790,774 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
197,700 GBP2023-12-31
195,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,876,349 GBP2023-12-31
5,646,300 GBP2022-12-31
Other Debtors
Current
16,015 GBP2023-12-31
10,920 GBP2022-12-31
Prepayments/Accrued Income
Current
3,163 GBP2022-12-31
Bank Borrowings
Current
125,636 GBP2023-12-31
125,636 GBP2022-12-31
Amounts owed to group undertakings
Current
338,855 GBP2023-12-31
343,055 GBP2022-12-31
Corporation Tax Payable
Current
66,162 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,504 GBP2023-12-31
32,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
233,774 GBP2023-12-31
240,919 GBP2022-12-31
Creditors
Current
728,769 GBP2023-12-31
808,272 GBP2022-12-31
Bank Borrowings
Non-current
4,951,916 GBP2023-12-31
5,077,551 GBP2022-12-31
Current, Amounts falling due within one year
125,636 GBP2023-12-31
125,636 GBP2022-12-31
Non-current, Between one and two years
125,635 GBP2023-12-31
125,635 GBP2022-12-31
Non-current, Between two and five year
4,826,281 GBP2023-12-31
4,951,916 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,802,716 shares2023-12-31
2,802,716 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL GJS PROPCO LIMITED
    Info
    THG GJS PROPCO LIMITED - 2021-05-03
    Registered number 12134123
    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.