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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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,227,627 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 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)
    Equity (Company account)
    19,522,462 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - now
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,965,406 GBP2024-12-31
    Person with significant control
    2019-12-11 ~ 2021-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,727,163 GBP2024-12-31
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
670,405 GBP2024-01-01 ~ 2024-12-31
678,403 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
670,405 GBP2024-01-01 ~ 2024-12-31
678,403 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-115,695 GBP2024-01-01 ~ 2024-12-31
-122,718 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
554,710 GBP2024-01-01 ~ 2024-12-31
555,685 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-270,149 GBP2024-01-01 ~ 2024-12-31
-275,282 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
284,561 GBP2024-01-01 ~ 2024-12-31
280,403 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
284,561 GBP2024-01-01 ~ 2024-12-31
346,565 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,011,353 GBP2024-12-31
6,090,064 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-728,769 GBP2023-12-31
Net Current Assets/Liabilities
5,624,003 GBP2024-12-31
5,361,295 GBP2023-12-31
Total Assets Less Current Liabilities
8,690,406 GBP2024-12-31
8,531,480 GBP2023-12-31
Net Assets/Liabilities
3,864,125 GBP2024-12-31
3,579,564 GBP2023-12-31
Equity
Called up share capital
2,802,716 GBP2024-12-31
2,802,716 GBP2023-12-31
2,802,716 GBP2023-01-01
Retained earnings (accumulated losses)
1,061,409 GBP2024-12-31
776,848 GBP2023-12-31
430,283 GBP2023-01-01
Equity
3,864,125 GBP2024-12-31
3,579,564 GBP2023-12-31
3,232,999 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
284,561 GBP2024-01-01 ~ 2024-12-31
346,565 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
284,561 GBP2024-01-01 ~ 2024-12-31
346,565 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
284,561 GBP2024-01-01 ~ 2024-12-31
346,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
93,257 GBP2024-01-01 ~ 2024-12-31
93,254 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
71,140 GBP2024-01-01 ~ 2024-12-31
53,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,780,249 GBP2024-12-31
4,790,774 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
226,968 GBP2024-12-31
197,700 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,780,475 GBP2024-12-31
5,876,349 GBP2023-12-31
Other Debtors
Current
16,015 GBP2023-12-31
Prepayments/Accrued Income
Current
3,910 GBP2024-12-31
Bank Borrowings
Current
125,635 GBP2024-12-31
125,636 GBP2023-12-31
Amounts owed to group undertakings
Current
338,855 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,778 GBP2024-12-31
30,504 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
251,937 GBP2024-12-31
233,774 GBP2023-12-31
Creditors
Current
387,350 GBP2024-12-31
728,769 GBP2023-12-31
Bank Borrowings
Non-current
4,826,281 GBP2024-12-31
4,951,916 GBP2023-12-31
Current, Amounts falling due within one year
125,636 GBP2023-12-31
Non-current, Between one and two years
125,635 GBP2024-12-31
Non-current, Between two and five year
4,700,646 GBP2024-12-31
Between two and five year, Non-current
4,826,281 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,802,716 shares2024-12-31
2,802,716 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • MCL GJS PROPCO LIMITED
    Info
    THG GJS PROPCO LIMITED - 2021-05-03
    Registered number 12134123
    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.