Mcl Hq Propco Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-07-30, 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 classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2021-05-03 and their previous name was Thg Hq Propco Limited.
The last confirmation statement was filed on 2023-07-29 and the date for the subsequent filing is 2024-08-12. Furthermore, the 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 | 12129849 |
Date of Incorporation | Tue, 30th Jul 2019 |
Industry | Activities of other holding companies n.e.c. |
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 | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Mcl Devco Limited from Altrincham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thg Property Office & Industrial 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 Property Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. 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 Devco 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 | 11 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thg Property Office & Industrial 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 | 27 August 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 Property Holdings Limited
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12061893 |
Notified on | 30 July 2019 |
Ceased on | 27 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thg Hq Propco | May 3, 2021 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (21 pages) |
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