MCL HQ PROPCO LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 12129849
- Last Updated: 01 Mar 2024
Company Profile
MCL HQ PROPCO LIMITED was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in ALTRINCHAM. MCL HQ PROPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 25 days.
| Name | MCL HQ PROPCO LIMITED |
|---|---|
| Company number | 12129849 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcl Devco Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thg Property Office & Industrial Holdings Limited Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Tuesday, August 27, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thg Property Holdings Limited Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Tuesday, July 30, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCL HQ PROPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCL HQ PROPCO LIMITED | 30 Jul 2019 |
| THG HQ PROPCO LIMITED | 03 May 2021 |