MI

MCALPINE INFRASTRUCTURE SERVICES LIMITED

Liquidation

Company number 00326348

London · Incorporated 5 April 1937

4 Abbey Orchard Street, London, SW1P 2HT

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status

Liquidation

Company age

89 years

Company type

Private limited

Accounts

Overdue

Company history

Previous company names

P. BIRCH & SONS LIMITED · 5 April 1937 – 6 October 1986

WHEELDON HOMES LIMITED · 6 October 1986 – 3 November 1997

AMAC 1 LIMITED · 3 November 1997 – 22 November 2001

ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED · 22 November 2001 – 10 May 2004

Company overview

MCALPINE INFRASTRUCTURE SERVICES LIMITED is a private limited company incorporated on 5 April 1937 and registered in England and Wales and is currently in liquidation. It has changed its name 4 times, most recently from ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED on 22 November 2001. Its registered office is at 4 Abbey Orchard Street, London, SW1P 2HT. Its principal activity is dormant company (SIC 99999).

It is controlled by Carillion (Am) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. Its most recent confirmation statement was made up to 19 June 2018, and is currently overdue. The next is due by 3 July 2019.

Compliance

Annual accounts Overdue

Last filed

31 December 2016

Next due

30 September 2018

Overdue by 98 months

Confirmation statement Overdue

Last filed

19 June 2018

Next due

3 July 2019

Overdue by 88 months

Financial snapshot

Last accounts type

Dormant

Period end

31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW

MAFFEI, Westley Anthony

Director · Resigned

1 July 2017

MW

MAFFEI, Westley

Secretary · Resigned

1 July 2017

ML

MILLS, Lee James

Director · Resigned

12 February 2008

GT

GEORGE, Timothy Francis

Director · Resigned

12 February 2008

AN

AM NOMINEES LIMITED

Corporate Director · Resigned

19 June 1993

AS

AM SECRETARIES LIMITED

Corporate Director · Resigned

—

No active officers on record.

Persons with significant control

PS

Carillion (Am) Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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