MCL HQ PROPCO LIMITED

12129849
Active Altrincham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MCL HQ PROPCO LIMITED

12129849

Activities of other holding companies n.e.c.

Founded 30 Jul 2019 Active Altrincham, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THG HQ PROPCO LIMITED 30 Jul 2019 — 3 May 2021
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Aug 2025 Next due 12 Aug 2026 1 month remaining
Net assets £11K £13M 2024 year on year
Total assets £11K £151 2024 year on year
Total Liabilities £0 £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Full company profile for MCL HQ PROPCO LIMITED (12129849), an active company based in Altrincham, United Kingdom. Incorporated 30 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£10.84k

Decreased by £149.00 (-1%)

Net Assets

£10.84k

Increased by £12.83M (+100%)

Total Liabilities

N/A

Decreased by £12.83M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 116765 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,141,277 Shares £3.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20193,141,277£3.14m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mcl Devco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thg Property Office & Industrial Holdings Limited

Ceased 11 Dec 2019

Ceased
Ceased

Group Structure

Group Structure

MCL DEVCO LIMITED united kingdom
MCL HQ PROPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026InsolvencySolvency Statement dated 23/02/26
24 Feb 2026CapitalStatement by Directors
24 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
24 Feb 2026ResolutionResolutions
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2026 Insolvency

Solvency Statement dated 23/02/26

24 Feb 2026 Capital

Statement by Directors

24 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

24 Feb 2026 Resolution

Resolutions

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Solvency Statement dated 23/02/26

3 months ago on 24 Feb 2026

Statement by Directors

3 months ago on 24 Feb 2026

Capital Statement Capital Company With Date Currency Figure

3 months ago on 24 Feb 2026

Resolutions

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025