Mcl Residential Holdco Limited ALTRINCHAM


Mcl Residential Holdco Limited is a private limited company located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-07-01, this 3-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 code: 64209). According to official records there was a change of name on 2021-05-03 and their previous name was Thg Residential Holdco Limited.
The latest confirmation statement was filed on 2023-06-30 and the date for the next filing is 2024-07-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mcl Residential Holdco 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 12710075
Date of Incorporation Wed, 1st Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

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: 01 July 2020

Resigned: 20 June 2022

James P.

Position: Director

Appointed: 01 July 2020

Resigned: 20 June 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Matthew M. 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 The Hut Ihc Limited that entered Manchester, United Kingdom as the official 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.

Matthew M.

Notified on 11 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Hut Ihc 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 7907458
Notified on 1 July 2020
Ceased on 11 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thg Residential Holdco May 3, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, September 2023
Free Download (19 pages)

Company search