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 1978Individual (28 offsprings)Officer
2023-07-10 ~ nowOF - Director → CIF 0 - 2
Moulding, Jodie
Born in September 1983Individual (28 offsprings)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 offsprings)Person with significant control 2019-11-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Gallemore, John Andrew
Accountant born in March 1969Individual (32 offsprings)Officer 2019-11-06 ~ 2022-06-20OF - Director → CIF 0 - 2
Pochin, James Patrick
Legal Director born in October 1976Individual (53 offsprings)Officer 2019-11-06 ~ 2022-06-20OF - Director → CIF 0Pochin, James Patrick
Individual (53 offsprings)Officer 2019-11-06 ~ 2022-06-20OF - Secretary → CIF 0 - 3
Webster, Jenny
Accountant born in August 1984Individual (2 offsprings)Officer 2022-06-20 ~ 2023-07-10OF - Director → CIF 0 - 4MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - nowTHG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED - 2021-05-03
THG PROPCO LIMITED
- 2019-11-085th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)19,522,462 GBP2024-12-31Person with significant control2019-11-06 ~ 2019-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 55th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, EnglandCorporate (1 offspring)Person with significant control2019-12-11 ~ 2019-12-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
822,878 GBP2024-01-01 ~ 2024-12-31
829,519 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
822,878 GBP2024-01-01 ~ 2024-12-31
829,519 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-169,122 GBP2024-01-01 ~ 2024-12-31
-174,012 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
653,756 GBP2024-01-01 ~ 2024-12-31
655,507 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-185,871 GBP2024-01-01 ~ 2024-12-31
-189,712 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
467,885 GBP2024-01-01 ~ 2024-12-31
465,795 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
467,885 GBP2024-01-01 ~ 2024-12-31
760,075 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
8,573,404 GBP2024-12-31
8,115,472 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-520,335 GBP2024-12-31
Net Current Assets/Liabilities
8,053,069 GBP2024-12-31
7,632,120 GBP2023-12-31
Total Assets Less Current Liabilities
13,748,984 GBP2024-12-31
13,476,609 GBP2023-12-31
Net Assets/Liabilities
8,728,777 GBP2024-12-31
8,260,892 GBP2023-12-31
Equity
Called up share capital
6,447,251 GBP2024-12-31
6,447,251 GBP2023-12-31
6,447,251 GBP2023-01-01
Retained earnings (accumulated losses)
2,281,526 GBP2024-12-31
1,813,641 GBP2023-12-31
1,053,566 GBP2023-01-01
Equity
8,728,777 GBP2024-12-31
8,260,892 GBP2023-12-31
7,500,817 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
467,885 GBP2024-01-01 ~ 2024-12-31
760,075 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
467,885 GBP2024-01-01 ~ 2024-12-31
760,075 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
467,885 GBP2024-01-01 ~ 2024-12-31
760,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
148,574 GBP2024-01-01 ~ 2024-12-31
148,573 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
116,971 GBP2024-01-01 ~ 2024-12-31
109,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,428,680 GBP2024-12-31
7,428,680 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
281,525 GBP2024-12-31
248,076 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,289,329 GBP2024-12-31
7,861,762 GBP2023-12-31
Other Debtors
Current
5,634 GBP2023-12-31
Prepayments/Accrued Income
Current
2,550 GBP2024-12-31
Bank Borrowings
Current
195,510 GBP2024-12-31
195,509 GBP2023-12-31
Corporation Tax Payable
Current
846 GBP2024-12-31
Other Taxation & Social Security Payable
Current
46,921 GBP2024-12-31
37,931 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
277,058 GBP2024-12-31
249,912 GBP2023-12-31
Creditors
Current
520,335 GBP2024-12-31
483,352 GBP2023-12-31
Bank Borrowings
Non-current
5,020,207 GBP2024-12-31
5,215,717 GBP2023-12-31
Current, Amounts falling due within one year
195,510 GBP2024-12-31
Non-current, Between one and two years
5,020,207 GBP2024-12-31
195,510 GBP2023-12-31
Between two and five year, Non-current
5,020,207 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,447,251 shares2024-12-31
6,447,251 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
MCL GADBROOK PROPCO LIMITED
InfoTHG GADBROOK PROPCO LIMITED - 2021-05-03Registered number 123015453rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
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.