MCL PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCL PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
12061893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2019
03/05/2021
THG PROPERTY HOLDINGS LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSMEAD HOLDCO LTD | N/A | N/A |
| MCL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Oct 1976 |
Resigned | Director |
Current: 79 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Ian William Armstrong (931113345) Appointed |
| 20/07/2023 | Jenny Webster (929753260) has left the board |
| 20/07/2023 | New Board Member Ian William Armstrong (931143404) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Jodie Moulding (924179846) Appointed |
| 05/07/2022 | New Board Member Jenny Webster (929753260) Appointed |
| 05/07/2022 | James Patrick Pochin (921150721) has left the board |
| 05/07/2022 | James Patrick Pochin (925969242) has left the board |
| 05/07/2022 | John Andrew Gallemore (916585089) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member John Andrew Gallemore (916585089) Appointed |
| 18/10/2019 | John Andrew Gallemore (925969241) has left the board |
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