logo
explain how to read the page

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 6
  • 1
    Armstrong, Ian William
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2019-11-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Moulding, Jodie
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (117 offsprings)
    Officer
    2019-11-12 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2019-11-12 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 5
    Webster, Jenny
    Accountant born in August 1984
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    MCL PROPERTY HOLDINGS LIMITED
    - now 12061893
    THG PROPERTY HOLDINGS LIMITED - 2021-05-03 12061893
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2019-11-12 ~ now
    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
parent relation
Company in focus

MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED

Period: 2021-05-03 ~ now
Company number: 12310481
Registered names
MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED - now
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
Administrative Expenses
-243,764 GBP2024-01-01 ~ 2024-12-31
-323,140 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-243,764 GBP2024-01-01 ~ 2024-12-31
-323,140 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-243,764 GBP2024-01-01 ~ 2024-12-31
-323,140 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,488,368 GBP2024-12-31
33,488,368 GBP2023-12-31
Debtors
Current
21,787 GBP2024-12-31
2,269,554 GBP2023-12-31
Cash at bank and in hand
505,792 GBP2024-12-31
7,039 GBP2023-12-31
Current Assets
527,579 GBP2024-12-31
2,276,593 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,624,114 GBP2024-12-31
Net Current Assets/Liabilities
-6,096,535 GBP2024-12-31
-5,852,771 GBP2023-12-31
Net Assets/Liabilities
27,391,833 GBP2024-12-31
27,635,597 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
27,391,823 GBP2024-12-31
27,635,587 GBP2023-12-31
27,958,727 GBP2023-01-01
Equity
27,391,833 GBP2024-12-31
27,635,597 GBP2023-12-31
27,958,737 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-243,764 GBP2024-01-01 ~ 2024-12-31
-323,140 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-243,764 GBP2024-01-01 ~ 2024-12-31
-323,140 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-243,764 GBP2024-01-01 ~ 2024-12-31
-323,140 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-243,764 GBP2024-01-01 ~ 2024-12-31
-323,140 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-60,941 GBP2024-01-01 ~ 2024-12-31
-75,922 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6 GBP2024-12-31
2,000,006 GBP2023-12-31
Other Debtors
Current
6,556 GBP2024-12-31
6,556 GBP2023-12-31
Prepayments/Accrued Income
Current
15,225 GBP2024-12-31
262,992 GBP2023-12-31
Bank Overdrafts
-560 GBP2024-12-31
Current
560 GBP2024-12-31
Amounts owed to group undertakings
Current
6,623,554 GBP2024-12-31
8,129,364 GBP2023-12-31
Creditors
Current
6,624,114 GBP2024-12-31
8,129,364 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 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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 2
  • 1
    MCL PROPERTY HOTEL & LEISURE MIDCO LIMITED
    - now 12311053
    THG PROPERTY HOTEL & LEISURE MIDCO LIMITED
    - 2021-05-03 12311053
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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)
    Person with significant control
    2019-11-12 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.