OpenCompanies

MCL Gjs Propco Limited

Company number
12134123
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Icon 4 Holdco Limited (4 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Previous names

  • THG Gjs Propco Limited (until 3 May 2021)

Officers

NameRoleAppointedResigned
ARMSTRONG, Ian William Director 10 Jul 2023
MOULDING, Jodie Director 20 Jun 2022

Control

NameNature of controlNotifiedCeased
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
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
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 Hotel & Leisure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2019 11 Feb 2021
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

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 £670,405 £3,864,125 2
31 Dec 2023 £678,403 £3,579,564 2
31 Dec 2022 £649,000 £3,234,000 2
31 Dec 2021 £650,000 £3,044,000 2
31 Dec 2020 £686,000 £2,932,000 2

Connections

Owned by

MCL Gjs Propco Limited → Icon 3 Holdco LimitedIcon 4 Holdco Limited

Directors’ other companies

Registered address

1,419 companies are registered at this address - likely a registration agent.

Data