MCL RESIDENTIAL HOLDCO LIMITED

MCL RESIDENTIAL HOLDCO LIMITED is an active private limited company, incorporated on 1 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MCL RESIDENTIAL HOLDCO LIMITED previously had the company name THG RESIDENTIAL HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	1 ASHLEY ROAD
Post Town	ALTRINCHAM
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA14 2DT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	29/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/05/2021 onwards:

MCL RESIDENTIAL HOLDCO LIMITED

Prior to 03/05/2021:

THG RESIDENTIAL HOLDCO LIMITED

Directors

(The company's officers)

MR IAN WILLIAM ARMSTRONG

(~45 year old British national)

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

MS JODIE MOULDING

(~40 year old British national)

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2022

Shareholders

(Persons of Significant Control)

Mr Matthew John Moulding

(~52 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/09/2020

Connections

(Shared officers)

AGHOCO 1442 LIMITED

MR IAN WILLIAM ARMSTRONG
MS JODIE MOULDING

AGHOCO 1630 LIMITED

MR IAN WILLIAM ARMSTRONG
JODIE MOULDING

ALLENBY SQUARE LIMITED

MR IAN WILLIAM ARMSTRONG
MS JODIE MOULDING

HANSHUEN HOUSE LIMITED

MR IAN WILLIAM ARMSTRONG
MS JODIE MOULDING

ICON 1 HOLDCO LIMITED

MR IAN WILLIAM ARMSTRONG
MS JODIE MOULDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)