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Nom

MCL Property Holdings Limited

Adresse
7 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 janvier 2020
Company Register Address 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
Société Numéro de Registre 12061893 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • THG Property Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Moulding, Matthew John Status: Active Notified: 11/09/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 20/06/2019 Ceased: 29/07/2019 Companies House Number: 07907458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Hut Ihc Limited Status: Ceased Notified: 29/07/2019 Ceased: 11/09/2020 Companies House Number: 07907458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Armstrong, Ian William Altrincham, Cheshire, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moulding, Jodie Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB MCL Property Intermediate Holdings Limited Status: Active Notified: 12/11/2019 Companies House Number: 12310481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL A&A Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 11/12/2019 Companies House Number: 12133824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCL Devco Limited Status: Ceased Notified: 22/08/2019 Ceased: 11/12/2019 Companies House Number: 12170544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL GJS Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12134123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL HCC Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12133900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL HQ Propco Limited Status: Ceased Notified: 30/07/2019 Ceased: 27/08/2019 Companies House Number: 12129849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL KS Propco Limited Status: Ceased Notified: 20/06/2019 Ceased: 27/08/2019 Companies House Number: 12062086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL Omega Propco LTD Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12133819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MCL PV Propco Limited Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12134005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCL Property Office & Industrial Holdings Limited Status: Ceased Notified: 22/08/2019 Ceased: 11/12/2019 Companies House Number: 12170541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors