CompanyTrack
M

MCL OMEGA PROPCO LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
M

MCL OMEGA PROPCO LIMITED

Other letting and operating of own or leased real estate

Founded 1 Aug 2019 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £66.55M £15.03M 2023 year on year
Total assets £93.30M £1.30M 2023 year on year
Total Liabilities £26.75M £13.73M 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover MCL OMEGA PROPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£66.55M

Increased by £15.03M (+29%)

Total Liabilities

£26.75M

Decreased by £13.73M (-34%)

Turnover

£4.63M

Increased by £2.47k (+0%)

Employees

N/A

Debt Ratio

29%

Decreased by 15 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 89,298,208 Shares £89.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 202411,440,704£11.44m£11.44m
31 Mar 202331,000,000£31.00m£31.00m
11 Dec 201946,857,504£46.86m£1

Officers

Officers

5 active 3 resigned
Status
Andrew Marc JonesDirectorBritishEngland575 Jan 2022Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Jan 2022Active
Mark Andrew StirlingDirectorBritishEngland625 Jan 2022Active
Martin Francis McgannDirectorBritishEngland655 Jan 2022Active
Valentine Tristram BeresfordDirectorBritishEngland605 Jan 2022Active

Shareholders

Shareholders (1)

Londonmetric Property Plc
100.0%
89,298,21021 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Londonmetric Property Plc

United Kingdom

Active
Notified 5 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Thg Property Holdings Limited

Ceased 27 Aug 2019

Ceased

Icon 3 Holdco Limited

Ceased 28 Feb 2022

Ceased

Thg Property Office & Industrial Holdings Limited

Ceased 11 Feb 2021

Ceased

Icon 4 Holdco Limited

Ceased 11 Feb 2021

Ceased

Group Structure

Group Structure

MCL OMEGA PROPCO LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts filedView(206 pages)
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
15 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 15 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 15 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 15 Oct 2025

Confirmation statement made on 2025-07-31 with no updates

5 months ago on 21 Aug 2025