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Mcl Omega Propco Limited

12133819

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

ONE, LONDON, W1J 5HB
Incorporated 01/08/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Jadzia Zofia Duzniak

secretary · Since 05/01/2022

Mr Martin Francis Mcgann

director · Since 05/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 05/01/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Londonmetric Property Plc

75–100% shares

One Curzon Street, One Curzon Street, London, W1J 5HB

Reg: 07124797 · England & Wales · Public Limited Company

Notified 05/01/2022

Former PSCs

Thg Property Holdings Limited

Ceased 27/08/2019

Thg Property Office & Industrial Holdings Limited

Ceased 11/02/2021

Icon 4 Holdco Limited

Ceased 11/02/2021

Icon 3 Holdco Limited

Ceased 28/02/2022

Charges0 outstanding

Charge
satisfied

WARRINGTON BOROUGH COUNCIL (AS SECURITY AGENT)

Created 11/02/2021Registered 19/02/2021Satisfied 12/01/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/01/2020Registered 22/01/2020Satisfied 21/12/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/12/2019Registered 18/12/2019Satisfied 21/12/2021

CompanyRankvs 120275+ SIC 68209 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with

Key FinancialsYear ending 05/01/2022

Turnover

£4.2M

Annual revenue

Net Worth

£24.1M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£69.3M

Bottom line earnings

Net Current Assets

-£72.9M

Working capital

Current Assets

Current Liabilities

£74.1M

Debtors

£1.2M

Admin Expenses

£227k

Operating Profit

-£65.6M

Profit After Tax

-£68.8M

0avg. employees-2

Tax at Year End

Corp tax£26k

Balance Sheet

Assets less current liabilities£24.1M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearImplied Profit
2022-£23.8M

Derived from filed accounts. Not audited figures.