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MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED

Company number 12310481

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
03 Mar 2026 MR04 Satisfaction of charge 123104810002 in full
View PDF Satisfaction of charge 123104810002 in full - link opens in a new window - 1 page (1 page)
19 Feb 2026 MR04 Satisfaction of charge 123104810001 in full
View PDF Satisfaction of charge 123104810001 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 CS01 Confirmation statement made on 29 October 2025 with no updates
View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
19 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
17 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Jul 2023 TM01 Termination of appointment of Jenny Webster as a director on 10 July 2023
View PDF Termination of appointment of Jenny Webster as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 AP01 Appointment of Ian William Armstrong as a director on 10 July 2023
View PDF Appointment of Ian William Armstrong as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Jul 2022 AP01 Appointment of Jenny Webster as a director on 20 June 2022
View PDF Appointment of Jenny Webster as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 TM02 Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022
View PDF Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 TM01 Termination of appointment of John Andrew Gallemore as a director on 20 June 2022
View PDF Termination of appointment of John Andrew Gallemore as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 TM01 Termination of appointment of James Patrick Pochin as a director on 20 June 2022
View PDF Termination of appointment of James Patrick Pochin as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AP01 Appointment of Ms Jodie Moulding as a director on 20 June 2022
View PDF Appointment of Ms Jodie Moulding as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021 PSC05 Change of details for Mcl Property Holdings Limited as a person with significant control on 28 September 2021
View PDF Change of details for Mcl Property Holdings Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
28 Sep 2021 AD01 Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021
View PDF Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 May 2021 PSC05 Change of details for Thg Property Holdings Limited as a person with significant control on 3 May 2021
View PDF Change of details for Thg Property Holdings Limited as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
- link opens in a new window - 3 pages (3 pages)