MCL KS PROPCO LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
MCL KS PROPCO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MCL KS PROPCO LIMITED was incorporated 5 years ago on 20/06/2019 and has the registered number: 12062086. The accounts status is FULL and accounts are next due on 30/09/2024.
MCL KS PROPCO LIMITED was incorporated 5 years ago on 20/06/2019 and has the registered number: 12062086. The accounts status is FULL and accounts are next due on 30/09/2024.
MCL KS PROPCO LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THG KS PROPCO LIMITED (until 03/05/2021)
THG KS PROPCO LIMITED (until 03/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ARMSTRONG | Sep 1978 | British | Director | 2023-07-10 | CURRENT |
JODIE MOULDING | Sep 1983 | British | Director | 2022-06-20 | CURRENT |
JENNY WEBSTER | Aug 1984 | British | Director | 2022-06-20 UNTIL 2023-07-10 | RESIGNED |
MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2019-06-20 UNTIL 2022-06-20 | RESIGNED |
MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2019-06-20 UNTIL 2022-06-20 | RESIGNED |
MR JAMES PATRICK POCHIN | Secretary | 2019-06-20 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icon 4 Holdco Limited | 2021-02-11 - 2021-02-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Icon 3 Holdco Limited | 2021-02-11 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thg Property Hotel & Leisure Holdings Limited | 2019-12-11 - 2021-02-11 | Manchester |
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 | 2019-08-27 - 2019-12-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thg Property Holdings Limited | 2019-06-20 - 2019-08-27 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-12 | 31-12-2022 | 7,155 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-23 | 31-12-2021 | 7,079 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-22 | 31-12-2020 | 7,107 equity |