Mcnicholas Construction Services Limited

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Mcnicholas Construction Services Limited

01510892•Private Limited With Share Capital

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

05/08/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mcnicholas Construction Services Limited (01510892) is a private limited with share capital incorporated on 05/08/1980 (45 years old) and registered in salford, M503XP. The company operates under SIC code 96090 and is classified as Medium.

Mcnicholas construction services limited is a consumer services company based out of lismirrane industrial park elstree road elstree, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 05/08/1980
M503XP

Financial Overview

Total Assets

£12.06M

Liabilities

£40.91M

Net Assets

£-28.85M

Cash

£281.0K

Key Metrics

3

Directors

1

Shareholders

11

CCJs

Board of Directors

2
B
basil christopher mendonca
director
P
paul robert jackson
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2026
Legacy
Category:Accounts
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
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:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
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 Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
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 Full
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 Full
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:28-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-11-2012
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 Full
Category:Accounts
Date:22-12-2011
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
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
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
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:27-08-2009

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date12/02/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor Optimum House,, Clippers Quay, Salford, M50 3Xp, M503XPRegistered
51 Mallusk Road, Newtownabbey, Co Antrim, BT364RU

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Contact

media@mcnicholas.co.ukrecruitment@mcnicholas.co.uksales@mcnicholas.co.uk
mcnicholas.co.uk
2Nd Floor Optimum House,, Clippers Quay, Salford, M503XP