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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 6
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2019-11-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Armstrong, Ian William
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Jenny
    Accountant born in August 1984
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    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
    Moulding, Jodie
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 6
    MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 12310481
    THG PROPERTY INTERMEDIATE HOLDINGS LIMITED - 2021-05-03 12310481
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    27,391,833 GBP2024-12-31
    Person with significant control
    2019-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCL PROPERTY HOTEL & LEISURE MIDCO LIMITED

Period: 2021-05-03 ~ now
Company number: 12311053
Registered names
MCL PROPERTY HOTEL & LEISURE MIDCO 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
Fixed Assets - Investments
13,965,406 GBP2024-12-31
13,965,406 GBP2023-12-31
Net Assets/Liabilities
13,965,406 GBP2024-12-31
13,965,406 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
13,965,396 GBP2024-12-31
13,965,396 GBP2023-12-31
13,965,396 GBP2023-01-01
Equity
13,965,406 GBP2024-12-31
13,965,406 GBP2023-12-31
13,965,406 GBP2023-01-01
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 HOTEL & LEISURE MIDCO LIMITED
    Info
    THG PROPERTY HOTEL & LEISURE MIDCO LIMITED - 2021-05-03
    Registered number 12311053
    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 2023-11-11
    CIF 0
  • MCL PROPERTY HOTEL & LEISURE MIDCO LIMITED
    S
    Registered number 12311053
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED
    - now 12311243
    THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED
    - 2021-05-14 12311243
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,965,406 GBP2024-12-31
    Person with significant control
    2019-11-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.