Mcl Alpha Propco Ltd ALTRINCHAM


Mcl Alpha Propco Ltd is a private limited company located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-09-14, this 3-year-old company is run by 2 directors.
Director Ian A., appointed on 10 July 2023. Director Jodie M., appointed on 14 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House data there was a name change on 2021-05-03 and their previous name was Thg Alpha Propco Ltd.
The latest confirmation statement was filed on 2023-09-13 and the deadline for the next filing is 2024-09-27. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mcl Alpha Propco Ltd Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12879114
Date of Incorporation Mon, 14th Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Ian A.

Position: Director

Appointed: 10 July 2023

Jodie M.

Position: Director

Appointed: 14 April 2022

Jenny W.

Position: Director

Appointed: 14 April 2022

Resigned: 10 July 2023

John G.

Position: Director

Appointed: 14 September 2020

Resigned: 14 April 2022

James P.

Position: Director

Appointed: 14 September 2020

Resigned: 14 April 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Icon 3 Holdco Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Icon 3 Holdco Limited

3rd Floor 1 Ashley Road, Manchester Airport, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12694600
Notified on 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew M.

Notified on 14 September 2020
Ceased on 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thg Alpha Propco May 3, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 28th, September 2023
Free Download (3 pages)

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