MCL Pv Propco Limited
- Company number
- 12134005
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- THG Pv Propco Limited (until 3 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POCHIN, James Patrick | Secretary | 1 Aug 2019 | 20 Jun 2022 |
| POCHIN, James Patrick | Director | 1 Aug 2019 | 20 Jun 2022 |
| GALLEMORE, John Andrew | Director | 1 Aug 2019 | 20 Jun 2022 |
| WEBSTER, Jenny | Director | 20 Jun 2022 | 10 Jul 2023 |
| 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 |
1 Aug 2019 | 27 Aug 2019 |
| Mcl 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 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £180,564 | £2,815,406 | 2 |
| 31 Dec 2024 | £161,502 | £2,763,641 | 2 |
| 31 Dec 2023 | £164,469 | £2,732,416 | 2 |
| 31 Dec 2022 | £151,000 | £2,685,000 | 2 |
| 31 Dec 2021 | £151,000 | £2,681,000 | 2 |
| 31 Dec 2020 | £159,000 | £2,680,000 | 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 Hq 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 Property Hotel & Leisure Holdings Limited
Companies at the same address
- Agile Recruitment Ltd (08863182)
- C Bailey Limited (09184821)
- MCL Poland Limited (12766387)
- MCL Property Hotel & Leisure Holdings Limited (12311243)
- MCL Property Hotel & Leisure Midco Limited (12311053)
- MPL Pubco Ltd (12243301)
- PDW Nominee Co Limited (07158267)
- Quell Tech Ltd (12742746)
- The Blue Star Newcastle Ltd (16297266)
- The Rockiest Pub Company Limited (16928654)