Mcl Property Intermediate Holdings Limited ALTRINCHAM


Mcl Property Intermediate Holdings Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-11-12, 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." (SIC code: 64209). According to Companies House information there was a change of name on 2021-05-03 and their previous name was Thg Property Intermediate Holdings Limited.
The last confirmation statement was filed on 2022-11-11 and the date for the next filing is 2023-11-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mcl Property Intermediate Holdings Limited 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 12310481
Date of Incorporation Tue, 12th Nov 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 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Ian A.

Position: Director

Appointed: 10 July 2023

Jodie M.

Position: Director

Appointed: 20 June 2022

Jenny W.

Position: Director

Appointed: 20 June 2022

Resigned: 10 July 2023

John G.

Position: Director

Appointed: 12 November 2019

Resigned: 20 June 2022

James P.

Position: Director

Appointed: 12 November 2019

Resigned: 20 June 2022

James P.

Position: Secretary

Appointed: 12 November 2019

Resigned: 20 June 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Mcl Property Holdings 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.

Mcl Property Holdings 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 12061893
Notified on 12 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thg Property Intermediate Holdings May 3, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-11
filed on: 17th, November 2023
Free Download (3 pages)

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