OpenCompanies

MCL Poland Limited

Company number
12766387
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Jul 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

1a Elms Square
Bury New Road
Whitefield
M45 7TA

Previous names

  • THG Poland Limited (until 3 May 2021)

Officers

NameRoleAppointedResigned
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 Director 24 Jul 2020 20 Jun 2022
GALLEMORE, John Andrew Director 24 Jul 2020 20 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr Matthew John Moulding Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2020
The Hut Ihc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2020 11 Sep 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 2
31 Dec 2024 - 2
31 Dec 2023 -£1,703,448 2
31 Dec 2022 -£1,449,000 2
31 Dec 2021 £28,000 2

Connections

Directors’ other companies

Companies at the same address

Data