# MCL Omega Propco Limited

## Details

- **Company number:** [12133819](https://find-and-update.company-information.service.gov.uk/company/12133819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2019
- **Registered office:** ONE, CURZON STREET, LONDON, W1J 5HB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |
|---|---|---|---|
| 5 Jan 2022 | £4,188,000 | £24,132,000 | 0 |
| 31 Dec 2020 | £4,392,000 | £47,919,000 | 2 |



## Owned by

MCL Omega Propco Limited → [Londonmetric Property PLC](/company/07124797)




## Directors' other companies

- [MCGANN, Martin Francis](/person/5544839) - director at [LXI Property Holdings 4a Limited](/company/12107631)
- [MCGANN, Martin Francis](/person/5544839) - director at [LXI Cornbow Limited](/company/04229308)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Dundee Limited](/company/SC707008)
- [MCGANN, Martin Francis](/person/5544839) - director at [LXI Reit Advisors Limited](/company/10537567)
- [MCGANN, Martin Francis](/person/5544839) - director at [Londonmetric Hospitality Limited](/company/14250176)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Reit Limited](/company/09907096)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Holdings Limited](/company/09910577)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Prop Co 1 (Ac) Limited](/company/01881625)
- [MCGANN, Martin Francis](/person/5544839) - director at [Urban Logistics Acquisitions 6 Limited](/company/13718099)
- [MCGANN, Martin Francis](/person/5544839) - director at [A & J Mucklow (Halesowen) Limited](/company/04848576)



## Companies at the same address

- [Alco 1 Limited](/company/10975411) (10975411)
- [Charcoal Midco 2 Limited](/company/05934849) (05934849)
- [Goresbrook Property Limited](/company/08747288) (08747288)
- [LMP Steel Gp LLP](/company/OC399013) (OC399013)
- [LMP Steel LP](/company/LP013798) (LP013798)
- [LMP Steel Nominees 2 Limited](/company/06898545) (06898545)
- [LMP Steel Nominees Limited](/company/07175222) (07175222)
- [Londonmetric Bognor Regis Limited](/company/09409081) (09409081)
- [Londonmetric Car Newco Limited](/company/17422475) (17422475)
- [Londonmetric Droitwich Limited](/company/11245371) (11245371)