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
    2019-11-06 ~ 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 5
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2019-11-06 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2019-11-06 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2019-11-06 ~ 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 OFFICE & INDUSTRIAL HOLDINGS LIMITED - now
    THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
    THG PROPCO LIMITED
    - 2019-11-08
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,522,462 GBP2023-12-31
    Person with significant control
    2019-11-06 ~ 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
  • 5
    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 ~ 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
parent relation
Company in focus

MCL GADBROOK PROPCO LIMITED

Previous name
THG GADBROOK PROPCO LIMITED - 2021-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
829,519 GBP2023-01-01 ~ 2023-12-31
806,772 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
829,519 GBP2023-01-01 ~ 2023-12-31
806,772 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-174,012 GBP2023-01-01 ~ 2023-12-31
-170,037 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
655,507 GBP2023-01-01 ~ 2023-12-31
636,735 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-189,712 GBP2023-01-01 ~ 2023-12-31
-189,398 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
465,795 GBP2023-01-01 ~ 2023-12-31
447,337 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
760,075 GBP2023-01-01 ~ 2023-12-31
334,114 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
8,115,472 GBP2023-12-31
7,580,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-483,352 GBP2023-12-31
-661,693 GBP2022-12-31
Net Current Assets/Liabilities
7,632,120 GBP2023-12-31
6,918,982 GBP2022-12-31
Total Assets Less Current Liabilities
13,476,609 GBP2023-12-31
12,912,044 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,215,717 GBP2023-12-31
-5,411,227 GBP2022-12-31
Net Assets/Liabilities
8,260,892 GBP2023-12-31
7,500,817 GBP2022-12-31
Equity
Called up share capital
6,447,251 GBP2023-12-31
6,447,251 GBP2022-12-31
6,447,251 GBP2022-01-01
Retained earnings (accumulated losses)
1,813,641 GBP2023-12-31
1,053,566 GBP2022-12-31
719,452 GBP2022-01-01
Equity
8,260,892 GBP2023-12-31
7,500,817 GBP2022-12-31
7,166,703 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
760,075 GBP2023-01-01 ~ 2023-12-31
334,114 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
760,075 GBP2023-01-01 ~ 2023-12-31
334,114 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
760,075 GBP2023-01-01 ~ 2023-12-31
334,114 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
148,573 GBP2023-01-01 ~ 2023-12-31
148,574 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
109,558 GBP2023-01-01 ~ 2023-12-31
84,994 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,428,680 GBP2023-12-31
7,428,680 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
248,076 GBP2023-12-31
241,866 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,861,762 GBP2023-12-31
7,336,039 GBP2022-12-31
Other Debtors
Current
5,634 GBP2023-12-31
Prepayments/Accrued Income
Current
2,770 GBP2022-12-31
Bank Borrowings
Current
195,509 GBP2023-12-31
195,509 GBP2022-12-31
Corporation Tax Payable
Current
163,248 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,931 GBP2023-12-31
40,311 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
249,912 GBP2023-12-31
262,625 GBP2022-12-31
Creditors
Current
483,352 GBP2023-12-31
661,693 GBP2022-12-31
Bank Borrowings
Non-current
5,215,717 GBP2023-12-31
5,411,227 GBP2022-12-31
Current, Amounts falling due within one year
195,509 GBP2023-12-31
195,509 GBP2022-12-31
Non-current, Between one and two years
195,510 GBP2023-12-31
195,760 GBP2022-12-31
Non-current, Between two and five year
5,020,207 GBP2023-12-31
5,215,467 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,447,251 shares2023-12-31
6,447,251 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL GADBROOK PROPCO LIMITED
    Info
    THG GADBROOK PROPCO LIMITED - 2021-05-03
    Registered number 12301545
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2019-11-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.