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 HOLDINGS LIMITED - 2021-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,772,132 GBP2023-12-31
    Person with significant control
    2019-11-12 ~ 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 3
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2019-11-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2019-11-12 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2019-11-12 ~ 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
parent relation
Company in focus

MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED

Previous name
THG PROPERTY INTERMEDIATE HOLDINGS 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
Administrative Expenses
-323,140 GBP2023-01-01 ~ 2023-12-31
-288,455 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-323,140 GBP2023-01-01 ~ 2023-12-31
-288,455 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-323,140 GBP2023-01-01 ~ 2023-12-31
-281,899 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
33,488,368 GBP2023-12-31
33,488,368 GBP2022-12-31
Debtors
Non-current
256,180 GBP2022-12-31
Current
2,269,554 GBP2023-12-31
80,548,371 GBP2022-12-31
Cash at bank and in hand
7,039 GBP2023-12-31
2,133 GBP2022-12-31
Current Assets
2,276,593 GBP2023-12-31
80,806,684 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,129,364 GBP2023-12-31
-86,336,315 GBP2022-12-31
Net Current Assets/Liabilities
-5,852,771 GBP2023-12-31
-5,529,631 GBP2022-12-31
Net Assets/Liabilities
27,635,597 GBP2023-12-31
27,958,737 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Retained earnings (accumulated losses)
27,635,587 GBP2023-12-31
27,958,727 GBP2022-12-31
28,240,626 GBP2022-01-01
Equity
27,635,597 GBP2023-12-31
27,958,737 GBP2022-12-31
28,240,636 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-323,140 GBP2023-01-01 ~ 2023-12-31
-281,899 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-323,140 GBP2023-01-01 ~ 2023-12-31
-281,899 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-323,140 GBP2023-01-01 ~ 2023-12-31
-281,899 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-323,140 GBP2023-01-01 ~ 2023-12-31
-288,455 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-75,922 GBP2023-01-01 ~ 2023-12-31
-54,806 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,000,006 GBP2023-12-31
80,289,837 GBP2022-12-31
Other Debtors
Current
6,556 GBP2023-12-31
6,556 GBP2022-12-31
Prepayments/Accrued Income
Current
262,992 GBP2023-12-31
251,978 GBP2022-12-31
Amounts owed to group undertakings
Current
8,129,364 GBP2023-12-31
86,301,884 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,431 GBP2022-12-31
Creditors
Current
8,129,364 GBP2023-12-31
86,336,315 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED
    Info
    THG PROPERTY INTERMEDIATE HOLDINGS LIMITED - 2021-05-03
    Registered number 12310481
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2019-11-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 12310481
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THG PROPERTY HOTEL & LEISURE MIDCO LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,965,406 GBP2023-12-31
    Person with significant control
    2019-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THG PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED - 2021-05-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,522,462 GBP2023-12-31
    Person with significant control
    2019-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.