Mcnicholas Group (Holdings) Limited

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Mcnicholas Group (holdings) Limited

03436919•Private Limited With Share Capital

The Wheelhouse The Green, Wolviston, Billingham, TS225LN

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Incorporated

19/09/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Mcnicholas Group (holdings) Limited (03436919) is a private limited with share capital incorporated on 19/09/1997 (28 years old) and registered in billingham, TS225LN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/09/1997
TS225LN
2 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£227.8K

Net Assets

£1.03M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
anne marie mcnicholas
director
S
sean patrick mcnicholas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:09-12-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Mortgage
Date:17-06-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Mortgage
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:16-09-1998
Statement Of Affairs
Category:Miscellaneous
Date:21-08-1998
Legacy
Category:Capital
Date:21-08-1998
Legacy
Category:Accounts
Date:10-05-1998
Legacy
Category:Mortgage
Date:31-03-1998
Legacy
Category:Officers
Date:11-01-1998
Legacy
Category:Officers
Date:25-09-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Wheelhouse, The Green, Wolviston, Billingham, TS225LNRegistered

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Contact

The Wheelhouse The Green, Wolviston, Billingham, TS225LN