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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 7
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2019-08-22 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Armstrong, Ian William
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Jenny
    Accountant born in August 1984
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (117 offsprings)
    Officer
    2019-08-22 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2019-08-22 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 5
    Moulding, Jodie
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 6
    MCL PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED
    - now 12311538
    THG PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED - 2021-05-03 12311538
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,522,462 GBP2024-12-31
    Person with significant control
    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
    2019-12-11 ~ 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
  • 7
    MCL PROPERTY HOLDINGS LIMITED - now
    THG PROPERTY HOLDINGS LIMITED
    - 2021-05-03 12061893
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,772,132 GBP2024-12-31
    Person with significant control
    2019-08-22 ~ 2019-12-11
    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
parent relation
Company in focus

MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED

Previous names
THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
THG PROPCO LIMITED - 2019-11-08
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
Fixed Assets - Investments
19,522,468 GBP2024-12-31
19,522,468 GBP2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8 GBP2024-12-31
Net Current Assets/Liabilities
-6 GBP2024-12-31
-6 GBP2023-12-31
Net Assets/Liabilities
19,522,462 GBP2024-12-31
19,522,462 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
19,522,452 GBP2024-12-31
19,522,452 GBP2023-12-31
19,522,452 GBP2023-01-01
Equity
19,522,462 GBP2024-12-31
19,522,462 GBP2023-12-31
19,522,462 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
8 GBP2024-12-31
8 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED
    Info
    THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
    THG PROPCO LIMITED - 2021-05-03
    Registered number 12170541
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    MCL A&A PROPCO LIMITED
    - now 12133824
    THG A&A PROPCO LIMITED
    - 2021-05-03 12133824
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,400,705 GBP2024-12-31
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MCL GADBROOK PROPCO LIMITED
    - now 12301545
    THG GADBROOK PROPCO LIMITED
    - 2021-05-03 12301545
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,728,777 GBP2024-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2019-11-06 ~ 2019-12-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    MCL GJS PROPCO LIMITED - now
    THG GJS PROPCO LIMITED
    - 2021-05-03 12134123
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,864,125 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ 2019-12-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    MCL HCC PROPCO LIMITED - now
    THG HCC PROPCO LIMITED
    - 2021-05-03 12133900
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,437,889 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ 2019-12-11
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MCL HQ PROPCO LIMITED - now
    THG HQ PROPCO LIMITED
    - 2021-05-03 12129849
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,836 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ 2019-12-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MCL KS PROPCO LIMITED - now
    THG KS PROPCO LIMITED
    - 2021-05-03 12062086 12938227
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,646,764 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ 2019-12-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MCL OMEGA PROPCO LIMITED - now
    THG OMEGA PROPCO LIMITED
    - 2021-05-03 12133819
    One, Curzon Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    24,000 GBP2022-01-05
    Person with significant control
    2019-08-27 ~ 2021-02-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    MCL PV PROPCO LIMITED
    - now 12134005
    THG PV PROPCO LIMITED
    - 2021-05-03 12134005
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,763,641 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.