MCL A&A PROPCO LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MCL A&A PROPCO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MCL A&A PROPCO LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133824. The accounts status is FULL and accounts are next due on 30/09/2024.
MCL A&A PROPCO LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133824. The accounts status is FULL and accounts are next due on 30/09/2024.
MCL A&A 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 A&A PROPCO LIMITED (until 03/05/2021)
THG A&A PROPCO LIMITED (until 03/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
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 | 2019-08-01 UNTIL 2022-06-20 | RESIGNED |
| MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2019-08-01 UNTIL 2022-06-20 | RESIGNED |
| MR JAMES PATRICK POCHIN | Secretary | 2019-08-01 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcl Property Office & Industrial Holdings Limited | 2019-12-11 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thg Property Holdings Limited | 2019-08-01 - 2019-12-11 | 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 | 10,735 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-23 | 31-12-2021 | 10,485 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-01 | 31-12-2020 | 10,324 equity |