# MCL Poland Limited

## Details

- **Company number:** [12766387](https://find-and-update.company-information.service.gov.uk/company/12766387)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2020
- **Registered office:** 1a Elms Square, Bury New Road, Whitefield, M45 7TA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- THG Poland 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 | director | 24 Jul 2020 | 20 Jun 2022 |
| GALLEMORE, John Andrew | director | 24 Jul 2020 | 20 Jun 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | 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 |





## Directors' other companies

- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL Property Hotel & Leisure Midco Limited](/company/12311053)
- [ARMSTRONG, Ian William](/person/5419840) - director at [Aghoco 1442 Limited](/company/10278033)
- [ARMSTRONG, Ian William](/person/5419840) - director at [Icon 4 Holdco Limited](/company/12769331)
- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL A&A Propco Limited](/company/12133824)
- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL Hcc Propco Limited](/company/12133900)
- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL Gjs Propco Limited](/company/12134123)
- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL Hq Propco Limited](/company/12129849)
- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL Devco Limited](/company/12170544)
- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL Residential Holdco Limited](/company/12710075)
- [ARMSTRONG, Ian William](/person/5419840) - director at [MCL Property Hotel & Leisure Holdings Limited](/company/12311243)



## Companies at the same address

- [Agile Recruitment Ltd](/company/08863182) (08863182)
- [Bellis Bros. (Tyres) Limited](/company/01398983) (01398983)
- [Bowmore Investments Limited](/company/09924895) (09924895)
- [Building Safety Services Ubique Ltd](/company/14829525) (14829525)
- [C Bailey Limited](/company/09184821) (09184821)
- [Cartwright Care Balmoral Management Ltd](/company/12306461) (12306461)
- [Faintree Investments Ltd](/company/02836135) (02836135)
- [Greenwood Bros. (Builders) Limited](/company/00319239) (00319239)
- [LUX Papillon Limited](/company/11328117) (11328117)
- [MCL Property Hotel & Leisure Holdings Limited](/company/12311243) (12311243)