MA

MCL A&A PROPCO LIMITED

Active

Company number 12133824

Altrincham, United Kingdom · Incorporated 1 August 2019

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,201,180
Shares allotted
10,201,180
Latest round
11 December 2019

Company history

Previous company names

THG A&A PROPCO LIMITED · 1 August 2019 – 3 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED (100.0%)
Total shares
10,201,182
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,201,182 GBP £1.000
Total 10,201,182

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED Ordinary 10,201,182 100.00% 10,201,182 100.00%
Total 10,201,182 100% 10,201,182 100%

Officers

No officers on record.

Persons with significant control

PS
Mcl Property Office & Industrial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

1 funding round
11 December 2019
ORDINARY · 10,201,180 shares allotted
£10,201,180
Total (1 round, 10,201,180 shares)
£10,201,180

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Accounts With Accounts Type Full
Accounts
14 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Move Registers To Registered Office Company With New Address
Address
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Resolution
Resolution
3 May 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Incorporation Company
Incorporation
1 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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