Company · Watford
MCL Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/10/2025
- Registered office
- Watford
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tosca Debt Capital GP III LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Group
- MCL Holdco Limited
is controlled by Tosca Debt Capital GP III LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · source: Companies House PSC register - Tosca Debt Capital GP III LLP
is controlled by Martin Brian Hughes
Evidence
ceased significant influence (LLP) · notified 2019-05-20, ceased 2023-06-29 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Robert Whatling Director · appointed 2025
- Victoria Emma Skidmore Director · appointed 2026
- Brian Anthony Mcbrearty Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Brian Anthony Mcbrearty Director · appointed 2025
Portfolio (2)
- Stephen Robert Whatling Director · appointed 2025
- Victoria Emma Skidmore Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16771646
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 08/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data