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 INTERMEDIATE HOLDINGS LIMITED - 2021-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    27,635,597 GBP2023-12-31
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 HOTEL & LEISURE MIDCO LIMITED

Previous name
THG PROPERTY HOTEL & LEISURE MIDCO 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
Fixed Assets - Investments
13,965,406 GBP2023-12-31
13,965,406 GBP2022-12-31
Net Assets/Liabilities
13,965,406 GBP2023-12-31
13,965,406 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Retained earnings (accumulated losses)
13,965,396 GBP2023-12-31
13,965,396 GBP2022-12-31
13,965,396 GBP2022-01-01
Equity
13,965,406 GBP2023-12-31
13,965,406 GBP2022-12-31
13,965,406 GBP2022-01-01
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 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 (5 years 8 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
Active 1
  • THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - 2021-05-14
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.