MC

MCNICHOLAS CONSTRUCTION COMPANY LIMITED

Dissolved

Company number 00468365

London · Incorporated 12 May 1949

1 More London Place, London, SE1 2AF

Last updated on 3 April 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2017

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

Officers

No officers on record.

Persons with significant control

PS
Mcnicholas Construction (Holdings) 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

Gazette Dissolved Liquidation
Gazette
10 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 December 2018 View
Move Registers To Sail Company With New Address
Address
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 May 2018 View
Resolution
Resolution
22 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 May 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Move Registers To Sail Company
Address
25 November 2013 View
Move Registers To Sail Company
Address
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Legacy
Mortgage
25 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Sail Address Company
Address
28 October 2009 View
Move Registers To Sail Company
Address
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
14 March 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
2 October 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Address
22 December 2005 View
Legacy
Annual Return
22 December 2005 View
Legacy
Address
31 August 2005 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Address
29 July 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
10 November 1996 View
Resolution
Resolution
5 March 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
27 April 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
3 November 1992 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
17 December 1990 View
Accounts With Accounts Type Medium
Accounts
17 December 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
21 November 1989 View
Legacy
Annual Return
18 January 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Accounts With Accounts Type Full
Accounts
15 December 1987 View
Legacy
Annual Return
15 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Legacy
Mortgage
19 June 1981 View
Resolution
Resolution
9 September 1976 View
Memorandum Articles
Incorporation
10 July 1973 View
Incorporation Company
Incorporation
12 May 1949 View
Miscellaneous
Miscellaneous
12 May 1949 View

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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