Introduction
Watch Company
M
MCL KS PROPCO LIMITED
MCL KS PROPCO LIMITED is an active company incorporated on 20 June 2019 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCL KS PROPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12062086
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
THG KS PROPCO LIMITED
From: 20 June 2019To: 3 May 2021
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom
From: 20 June 2019To: 28 September 2021
15 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Ian William
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1978
Director
Appointed 10 Jul 2023
ARMSTRONG, Ian William
1 Ashley Road, AltrinchamWA14 2DT
Born September 1978
Director
10 Jul 2023
Active
MOULDING, Jodie
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1983
Director
Appointed 20 Jun 2022
MOULDING, Jodie
1 Ashley Road, AltrinchamWA14 2DT
Born September 1983
Director
20 Jun 2022
Active
POCHIN, James Patrick
Resigned1 Ashley Road, AltrinchamWA14 2DT
Secretary
Appointed 20 Jun 2019
Resigned 20 Jun 2022
POCHIN, James Patrick
1 Ashley Road, AltrinchamWA14 2DT
Secretary
20 Jun 2019
Resigned 20 Jun 2022
Resigned
GALLEMORE, John Andrew
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born March 1969
Director
Appointed 20 Jun 2019
Resigned 20 Jun 2022
GALLEMORE, John Andrew
1 Ashley Road, AltrinchamWA14 2DT
Born March 1969
Director
20 Jun 2019
Resigned 20 Jun 2022
Resigned
POCHIN, James Patrick
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1976
Director
Appointed 20 Jun 2019
Resigned 20 Jun 2022
POCHIN, James Patrick
1 Ashley Road, AltrinchamWA14 2DT
Born October 1976
Director
20 Jun 2019
Resigned 20 Jun 2022
Resigned
WEBSTER, Jenny
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born August 1984
Director
Appointed 20 Jun 2022
Resigned 10 Jul 2023
WEBSTER, Jenny
1 Ashley Road, AltrinchamWA14 2DT
Born August 1984
Director
20 Jun 2022
Resigned 10 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Icon 4 Holdco Limited
CeasedVoyager House, Chicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 11 Feb 2021
Icon 4 Holdco Limited
Voyager House, Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 11 Feb 2021
Ceased
Icon 3 Holdco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Icon 3 Holdco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Thg Property Hotel & Leisure Holdings Limited
CeasedChicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 11 Feb 2021
Thg Property Hotel & Leisure Holdings Limited
Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 11 Feb 2021
Ceased
Thg Property Office & Industrial Holdings Limited
CeasedChicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2019
Ceased 11 Dec 2019
Thg Property Office & Industrial Holdings Limited
Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Ceased 11 Dec 2019
Ceased
Voyager House, Chicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 27 Aug 2019
Thg Property Holdings Limited
Voyager House, Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 27 Aug 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
12 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2021
12 October 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 October 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2021
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
16 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2020
26 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2020
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2019