MCL Property Office & Industrial Holdings Limited
- Company number
- 12170541
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- THG Propco Limited (until 8 Nov 2019)
- THG Property Office & Industrial Holdings Limited (until 3 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POCHIN, James Patrick | Director | 22 Aug 2019 | 20 Jun 2022 |
| POCHIN, James Patrick | Secretary | 22 Aug 2019 | 20 Jun 2022 |
| GALLEMORE, John Andrew | Director | 22 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 Office & Industrial Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 11 Dec 2019 |
| Thg Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 11 Dec 2019 |
| Mcl Property Office & Industrial Midco 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 | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £19,522,462 | 2 |
| 31 Dec 2024 Dormant | £19,522,462 | 2 |
| 31 Dec 2023 Dormant | £19,522,462 | 2 |
| 31 Dec 2022 Dormant | £19,522,000 | 2 |
| 31 Dec 2021 Dormant | £19,522,000 | 2 |
| 31 Dec 2020 Dormant | £66,380,000 | 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 MCL Poland 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 Property Hotel & Leisure Holdings Limited
Companies at the same address
- Bukster Deals Limited (11864749)
- MCL Property Office & Industrial Midco Limited (12311538)
- T.N. Direct Limited (06518039)