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MCL Property Holdings Limited

Adresa
7 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. leden 2020
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Company No. 12061893 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • THG Property Holdings Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Moulding, Matthew John Status: Active Notified: 11/09/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 20/06/2019 Ceased: 29/07/2019 Companies House Number: 07907458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 29/07/2019 Ceased: 11/09/2020 Companies House Number: 07907458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Armstrong, Ian William Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moulding, Jodie Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB MCL Property Intermediate Holdings Limited Status: Active Notified: 12/11/2019 Companies House Number: 12310481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL A&A Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 11/12/2019 Companies House Number: 12133824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCL Devco Limited Status: Ceased Notified: 22/08/2019 Ceased: 11/12/2019 Companies House Number: 12170544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL GJS Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12134123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL HCC Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12133900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL HQ Propco Limited Status: Ceased Notified: 30/07/2019 Ceased: 27/08/2019 Companies House Number: 12129849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL KS Propco Limited Status: Ceased Notified: 20/06/2019 Ceased: 27/08/2019 Companies House Number: 12062086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL Omega Propco LTD Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12133819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL PV Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12134005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCL Property Office & Industrial Holdings Limited Status: Ceased Notified: 22/08/2019 Ceased: 11/12/2019 Companies House Number: 12170541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors