Mcl Ks Propco Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-06-20, 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 "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a change of name on 2021-05-03 and their previous name was Thg Ks Propco Limited.
The last confirmation statement was filed on 2023-06-19 and the date for the following filing is 2024-07-03. Additionally, the accounts were filed on 31 December 2022 and the next filing is due 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 | 12062086 |
| Date of Incorporation | Thu, 20th Jun 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 | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 20 June 2022
The register of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Icon 3 Holdco Limited from Altrincham, United Kingdom. This PSC is categorised as "a 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. Another one in the persons with significant control register is Icon 4 Holdco Limited that put Manchester, United Kingdom as the address. 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. Then there is Thg Property Hotel & Leisure Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. 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.
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 | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icon 4 Holdco 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 | 12769331 |
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| 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 Avenue 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 February 2021 |
| 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 | 20 June 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 Ks 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 (24 pages) |
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