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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.

Jump to: Company in focus, Offsprings
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 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED

Period: 2021-05-14 ~ now
Company number: 12311243
Registered names
MCL PROPERTY HOTEL & LEISURE 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
Fixed Assets - Investments
13,965,410 GBP2024-12-31
13,965,410 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4 GBP2024-12-31
-4 GBP2023-12-31
Net Current Assets/Liabilities
-4 GBP2024-12-31
-4 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
Amounts owed to group undertakings
Current
4 GBP2024-12-31
4 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 HOTEL & LEISURE HOLDINGS LIMITED
    Info
    THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED - 2021-05-14
    Registered number 12311243
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company Limited By Shares
    CIF 1
  • THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor, Voyager Avenue, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Private Company Limited By Shares
    CIF 2
  • THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MCL GADBROOK PROPCO LIMITED - now
    THG GADBROOK PROPCO LIMITED
    - 2021-05-03 12301545
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MCL GJS PROPCO LIMITED - now
    THG GJS PROPCO LIMITED
    - 2021-05-03 12134123
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ 2021-02-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MCL HCC PROPCO LIMITED
    - now 12133900
    THG HCC PROPCO LIMITED
    - 2021-05-03 12133900
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MCL KS PROPCO LIMITED - now
    THG KS PROPCO LIMITED
    - 2021-05-03 12062086 12938227
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ 2021-02-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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