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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
Active 3
  • 1
    Armstrong, Ian William
    Born in September 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Moulding, Jodie
    Born in September 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    THG PROPERTY HOLDINGS LIMITED - 2021-05-03
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,772,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-06-20
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 3
    Webster, Jenny
    Accountant born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 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
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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 1 month). 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
    icon of address3rd 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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,965,406 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THG PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED - 2021-05-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,522,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.