MCL Hq Propco Limited
- Company number
- 12129849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- THG Hq Propco Limited (until 3 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Ian William | Director | 10 Jul 2023 | |
| MOULDING, Jodie | Director | 20 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thg Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2019 | 27 Aug 2019 |
| Thg Property Office & Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2019 | 11 Dec 2019 |
| Mcl Devco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10,836 | £10,836 | 2 |
| 31 Dec 2023 | -£12,817,954 | £10,985 | 2 |
| 31 Dec 2022 | -£12,814,000 | £197,000 | 2 |
| 31 Dec 2021 | -£1,737,000 | £54,000 | 2 |
| 31 Dec 2020 | £1,323,000 | £65,000 | 2 |
Connections
Directors’ other companies
- ARMSTRONG, Ian William - Director at MCL Property Hotel & Leisure Midco Limited
- ARMSTRONG, Ian William - Director at Aghoco 1442 Limited
- ARMSTRONG, Ian William - Director at Icon 4 Holdco Limited
- ARMSTRONG, Ian William - Director at MCL A&A Propco Limited
- ARMSTRONG, Ian William - Director at MCL Hcc Propco Limited
- ARMSTRONG, Ian William - Director at MCL Gjs Propco Limited
- ARMSTRONG, Ian William - Director at MCL Devco Limited
- ARMSTRONG, Ian William - Director at MCL Residential Holdco Limited
- ARMSTRONG, Ian William - Director at MCL Pv Propco Limited
- ARMSTRONG, Ian William - Director at MCL Property Hotel & Leisure Holdings Limited
Registered address
1,499 companies are registered at this address - likely a registration agent.