MCL HCC PROPCO LIMITED

12133900
Active Altrincham

Activities of other holding companies n.e.c.

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

MCL HCC PROPCO LIMITED

12133900

Activities of other holding companies n.e.c.

Founded 1 Aug 2019 Active Altrincham, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

THG HCC PROPCO LIMITED 1 Aug 2019 — 3 May 2021
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £11M £253K 2024 year on year
Total assets £21M £117K 2024 year on year
Total Liabilities £10M £371K 2024 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for MCL HCC PROPCO LIMITED (12133900), an active company based in Altrincham, United Kingdom. Incorporated 1 Aug 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£11.44M

Increased by £253.33k (+2%)

Total Liabilities

£9.52M

Decreased by £370.58k (-4%)

Turnover

£993.52k

Decreased by £10.40k (-1%)

Employees

2

Debt Ratio

45%

Decreased by 2 (-4%)

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 13,965,408 Shares £13.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 201913,965,408£13.97m£1

Officers

Officers

1 active 2 resigned
Status
Ian William ArmstrongDirectorBritishUnited Kingdom4710 Jul 2023Active

Shareholders

Shareholders (1)

Mcl Property Hotel & Leisure Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
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

Mcl Devco Limited

Unknown

Active
Notified 25 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Mcl Property Hotel & Leisure Holdings Limited

Ceased 25 Feb 2026

Ceased

Thg Property Office & Industrial Holdings Limited

Ceased 11 Dec 2019

Ceased

Group Structure

Group Structure

Charges

Charges

8 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Hale Country Club, 47 Clay Lane, Timperley, Altrincham (WA15 7AF) TRAFFORD
Freehold-7 Jan 2020
land on the south side of Ridgeway Road, Timperley, Altrincham TRAFFORD
Freehold-7 Jan 2020
Hale Country Club, 47 Clay Lane, Timperley, Altrincham (WA15 7AF)
Freehold
Added 7 Jan 2020
District TRAFFORD
land on the south side of Ridgeway Road, Timperley, Altrincham
Freehold
Added 7 Jan 2020
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlCessation of Mcl Property Hotel & Leisure Holdings Limited as a person with significant control on 25 Feb 2026
21 Apr 2026Persons With Significant ControlMcl Devco Limited notified as a person with significant control
31 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Apr 2026 Persons With Significant Control

Cessation of Mcl Property Hotel & Leisure Holdings Limited as a person with significant control on 25 Feb 2026

21 Apr 2026 Persons With Significant Control

Mcl Devco Limited notified as a person with significant control

31 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Cessation of Mcl Property Hotel & Leisure Holdings Limited as a person with significant control on 25 Feb 2026

1 months ago on 21 Apr 2026

Mcl Devco Limited notified as a person with significant control

1 months ago on 21 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 31 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 31 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 3 Mar 2026