MCL Omega Propco Limited
- Company number
- 12133819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- THG Omega Propco Limited (until 3 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Darren Windsor | Director | 23 Mar 2026 | |
| STIRLING, Mark Andrew | Director | 5 Jan 2022 | |
| MCGANN, Martin Francis | Director | 5 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent | 5 Jan 2022 | |
| Icon 3 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | 28 Feb 2022 |
| Icon 4 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | 11 Feb 2021 |
| 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 Feb 2021 |
| Thg Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 27 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 5 Jan 2022 | £4,188,000 | £24,132,000 | 0 |
| 31 Dec 2020 | £4,392,000 | £47,919,000 | 2 |
Connections
Owned by
MCL Omega Propco Limited → Londonmetric Property PLC
Directors’ other companies
- MCGANN, Martin Francis - Director at LXI Property Holdings 4a Limited
- MCGANN, Martin Francis - Director at LXI Cornbow Limited
- MCGANN, Martin Francis - Director at Urban Logistics Dundee Limited
- MCGANN, Martin Francis - Director at LXI Reit Advisors Limited
- MCGANN, Martin Francis - Director at Londonmetric Hospitality Limited
- MCGANN, Martin Francis - Director at Urban Logistics Reit Limited
- MCGANN, Martin Francis - Director at Urban Logistics Holdings Limited
- MCGANN, Martin Francis - Director at Urban Logistics Prop Co 1 (Ac) Limited
- MCGANN, Martin Francis - Director at Urban Logistics Acquisitions 6 Limited
- MCGANN, Martin Francis - Director at A & J Mucklow (Halesowen) Limited
Companies at the same address
- Alco 1 Limited (10975411)
- Charcoal Midco 2 Limited (05934849)
- Goresbrook Property Limited (08747288)
- LMP Steel Gp LLP (OC399013)
- LMP Steel LP (LP013798)
- LMP Steel Nominees 2 Limited (06898545)
- LMP Steel Nominees Limited (07175222)
- Londonmetric Bognor Regis Limited (09409081)
- Londonmetric Droitwich Limited (11245371)
- Londonmetric Leisure Limited (11357686)