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 RESIDENTIAL HOLDCO LIMITED - 2021-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -46,638 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2020-07-02 ~ 2022-06-20
    OF - director → CIF 0
  • 2
    Pochin, James Patrick
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2020-07-02 ~ 2022-06-20
    OF - director → 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 RESIDENTIAL 1 LIMITED

Previous name
THG RESIDENTIAL 1 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
Turnover/Revenue
212,641 GBP2023-01-01 ~ 2023-12-31
162,623 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
212,641 GBP2023-01-01 ~ 2023-12-31
162,623 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-280,450 GBP2023-01-01 ~ 2023-12-31
-174,235 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-67,809 GBP2023-01-01 ~ 2023-12-31
-11,612 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-50,934 GBP2023-01-01 ~ 2023-12-31
-28,487 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
59,741 GBP2023-12-31
152,084 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,577,287 GBP2023-12-31
-6,749,941 GBP2022-12-31
Net Current Assets/Liabilities
-6,517,546 GBP2023-12-31
-6,597,857 GBP2022-12-31
Net Assets/Liabilities
-139,854 GBP2023-12-31
-88,920 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-139,855 GBP2023-12-31
-88,921 GBP2022-12-31
-60,434 GBP2022-01-01
Equity
-139,854 GBP2023-12-31
-88,920 GBP2022-12-31
-60,433 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-50,934 GBP2023-01-01 ~ 2023-12-31
-28,487 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,934 GBP2023-01-01 ~ 2023-12-31
-28,487 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-50,934 GBP2023-01-01 ~ 2023-12-31
-28,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
133,108 GBP2023-01-01 ~ 2023-12-31
95,168 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-67,809 GBP2023-01-01 ~ 2023-12-31
-11,612 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,949 GBP2023-01-01 ~ 2023-12-31
-2,206 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,655,917 GBP2023-12-31
6,654,267 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,609 GBP2023-12-31
27,609 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
99,154 GBP2022-12-31
Other Debtors
Current
1,925 GBP2022-12-31
Prepayments/Accrued Income
Current
32,132 GBP2023-12-31
23,396 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,517 GBP2023-12-31
5,926 GBP2022-12-31
Amounts owed to group undertakings
Current
6,510,262 GBP2023-12-31
6,699,233 GBP2022-12-31
Corporation Tax Payable
Current
16,585 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,508 GBP2023-12-31
28,197 GBP2022-12-31
Creditors
Current
6,577,287 GBP2023-12-31
6,749,941 GBP2022-12-31
Net Deferred Tax Liability/Asset
-290 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
290 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • MCL RESIDENTIAL 1 LIMITED
    Info
    THG RESIDENTIAL 1 LIMITED - 2021-05-03
    Registered number 12713088
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2020-07-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.