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Companies House/Altrincham/Company profile

MCL GJS PROPCO LIMITED

Active
12134123·incorporated 2019-08-01

MCL GJS PROPCO LIMITED is an active UK private limited company, incorporated on 1 August 2019 at Companies House (number 12134123; OpenRegistry canonical ID GB-12134123-mcl-gjs-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-01
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCL GJS PROPCO LIMITED has 1 person with significant control on file:

  • Icon 3 Holdco Limited (England And Wales reg. 12694600). Notified 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Thg Property Holdings Limited (England And Wales reg. 12061893). Notified 2019-08-01. Ceased 2019-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thg Property Office & Industrial Holdings Limited. Notified 2019-08-27. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thg Property Hotel & Leisure Holdings Limited. Notified 2019-12-11. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Icon 4 Holdco Limited (England And Wales reg. 12769331). Notified 2021-02-11. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCL GJS PROPCO LIMITED has previously traded as:

  • THG GJS PROPCO LIMITED (until 2021-05-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham: