Mcl Gadbrook Propco Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-11-06, this 4-year-old company is run by 2 directors.
Director Ian A., appointed on 10 July 2023. Director Jodie M., appointed on 20 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a change of name on 2021-05-03 and their previous name was Thg Gadbrook Propco Limited.
The latest confirmation statement was filed on 2022-11-05 and the date for the next filing is 2023-11-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12301545 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 20 June 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Mcl Property Office & Industrial Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a private company 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. Another entity in the persons with significant control register is Thg Property Hotel & Leisure Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thg Propco Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mcl Property Office & Industrial Holdings Limited
3rd Floor 1 Ashley Road, Manchester Airport, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thg Property Hotel & Leisure Holdings Limited
5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 11 December 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thg Propco Limited
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, 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 | 12170541 |
| Notified on | 6 November 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thg Gadbrook Propco | May 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy