Mcnicholas Construction (Holdings) Limited

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Mcnicholas Construction (holdings) Limited

01006026•Private Limited With Share Capital

2Nd Floor Optimum House, Clippers Quay, Salford, M503XP
Website

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Incorporated

26/03/1971

Company Age

55 years

Directors

3

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mcnicholas Construction (holdings) Limited (01006026) is a private limited with share capital incorporated on 26/03/1971 (55 years old) and registered in salford, M503XP. The company operates under SIC code 64209 and is classified as Unknown.

Mcnicholas construction (holdings) limited is a capital markets company based out of lismirrane industrial park elstree road, elstree, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/03/1971
M503XP

Financial Overview

Total Assets

£2.36M

Liabilities

£33.74M

Net Assets

£-31.38M

Est. Turnover

£10.59M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
B
basil christopher mendonca
director
P
paul robert jackson
director

Charges

36

Registered

0

Outstanding

0

Part Satisfied

36

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Capital Cancellation Shares
Category:Capital
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2014
Move Registers To Sail Company
Category:Address
Date:25-11-2013
Move Registers To Sail Company
Category:Address
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Legacy
Category:Mortgage
Date:19-10-2010
Resolution
Category:Resolution
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009

Import / Export

Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

1 Miller Street, Aston, Birmingham, West Midlands, B64NF
2Nd Floor Optimum House, Clippers Quay, Salford, M50 3Xp, M503XPRegistered

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Contact

kier.co.uk
2Nd Floor Optimum House, Clippers Quay, Salford, M503XP