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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 7
  • 1
    Mr Matthew John Moulding
    Born in February 1972
    Individual (39 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2020-07-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Armstrong, Ian William
    Born in September 1978
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Jenny
    Accountant born in August 1984
    Individual (37 offsprings)
    Officer
    2022-06-20 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Pochin, James Patrick
    Director born in October 1976
    Individual (117 offsprings)
    Officer
    2020-07-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Moulding, Jodie
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 7
    THE HUT IHC LIMITED
    07907458
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2020-07-24 ~ 2020-09-11
    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
parent relation
Company in focus

MCL POLAND LIMITED

Previous name
THG POLAND 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
1,594,026 GBP2024-01-01 ~ 2024-12-31
654,291 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,665,206 GBP2024-01-01 ~ 2024-12-31
654,291 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,703,448 GBP2024-01-01 ~ 2024-12-31
-276,643 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,703,448 GBP2024-01-01 ~ 2024-12-31
-255,123 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,239,305 GBP2023-12-31
Debtors
Current
11,140,122 GBP2023-12-31
Net Current Assets/Liabilities
-21,942,753 GBP2023-12-31
Total Assets Less Current Liabilities
-1,703,448 GBP2023-12-31
Net Assets/Liabilities
-1,703,448 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1,703,449 GBP2023-12-31
-1,448,326 GBP2023-01-01
Equity
-1,703,448 GBP2023-12-31
-1,448,325 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,703,448 GBP2024-01-01 ~ 2024-12-31
-255,123 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,703,448 GBP2024-01-01 ~ 2024-12-31
-255,123 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,703,448 GBP2024-01-01 ~ 2024-12-31
-255,123 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
425,862 GBP2024-01-01 ~ 2024-12-31
-65,066 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
11,136,928 GBP2023-12-31
Other Debtors
Current
3,194 GBP2023-12-31
Amounts owed to group undertakings
Current
33,082,292 GBP2023-12-31
Corporation Tax Payable
Current
583 GBP2023-12-31
Creditors
Current
33,082,875 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • MCL POLAND LIMITED
    Info
    THG POLAND LIMITED - 2021-05-03
    Registered number 12766387
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-24 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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