MCL Property Hotel & Leisure Midco Limited
- Company number
- 12311053
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- MCL Property Holdings Limited (6 companies)
Registered office
Previous names
- THG Property Hotel & Leisure Midco Limited (until 3 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Ian William | Director | 10 Jul 2023 | |
| MOULDING, Jodie | Director | 20 Jun 2022 | |
| WEBSTER, Jenny | Director | 20 Jun 2022 | 10 Jul 2023 |
| POCHIN, James Patrick | Secretary | 12 Nov 2019 | 20 Jun 2022 |
| POCHIN, James Patrick | Director | 12 Nov 2019 | 20 Jun 2022 |
| GALLEMORE, John Andrew | Director | 12 Nov 2019 | 20 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcl Property Intermediate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £13,965,406 | 2 |
| 31 Dec 2024 Dormant | £13,965,406 | 2 |
| 31 Dec 2023 Dormant | £13,965,406 | 2 |
| 31 Dec 2022 | £13,965,000 | 2 |
| 31 Dec 2021 | £13,965,000 | 2 |
| 31 Dec 2020 Dormant | £23,835,000 | 2 |
Connections
Owned by
MCL Property Hotel & Leisure Midco Limited → MCL Property Intermediate Holdings Limited → MCL Property Holdings Limited
Controls
Directors’ other companies
- ARMSTRONG, Ian William - Director at MCL Property Hotel & Leisure Holdings 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 Pv Propco Limited
- ARMSTRONG, Ian William - Director at MCL Residential Holdco Limited
Companies at the same address
- A & M.c. Glyn Limited (02609753)
- Agile Recruitment Ltd (08863182)
- Beaumont Lord Limited (06278044)
- Bellis Bros. (Tyres) Limited (01398983)
- Bowmore Investments Limited (09924895)
- Building Safety Services Ubique Ltd (14829525)
- C Bailey Limited (09184821)
- Cartwright Care Balmoral Management Ltd (12306461)
- Clique Ltd (11685935)
- Discover Consultancy And Training CIC (07861630)