MC

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Active

Company number 01006026

Salford, England · Incorporated 26 March 1971

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

81 Fountain Street Manchester M2 2EE England · until 5 July 2021

Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom · until 17 April 2020

Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA · until 20 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

JP
JACKSON, Paul Robert
Director
1 April 2023
MB
MENDONCA, Basil Christopher
Director
12 August 2021
TC
THOMAS, Clive
Director · Resigned
6 June 2022
BA
BRADSHAW, Andrew Wayne
Director · Resigned
1 January 2022
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
WL
WOODALL, Lee
Director · Resigned
17 September 2020
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
FT
FOREMAN, Thomas Lee
Director · Resigned
11 December 2018
MB
MELGES, Bethan Anne Elizabeth
Secretary · Resigned
12 July 2017
JM
JONES, Marcus Faughey
Director · Resigned
12 July 2017
PR
PICKEN, Ruth
Director · Resigned
12 July 2017
GM
GIBSON, Miles John
Secretary · Resigned
3 September 2013
DG
DENTON, Graham Mark
Secretary · Resigned
17 October 2011
DG
DENTON, Graham Mark
Director · Resigned
17 October 2011
MC
MCNICHOLAS, Colin Peter
Director · Resigned
6 October 2009
BR
BENNION, Rodney John
Director · Resigned
1 May 2009
MK
MCNICHOLAS, Kevin Michael
Director · Resigned
7 July 2005
PJ
POOL, John Arthur
Director · Resigned
1 June 2004
KA
KERR, Andrew Stuart
Secretary · Resigned
22 March 2004
KA
KERR, Andrew Stuart
Director · Resigned
22 March 2004
SM
SMOUT, Martin John
Director · Resigned
9 March 2004
BL
BLACKMAN, Lindsay Anne
Director · Resigned
17 November 2003
CS
CARTER, Steven Walter
Director · Resigned
17 November 2003
MB
MCNICHOLAS, Barry Stuart
Director · Resigned
17 November 2003
MS
MCNICHOLAS, Sean Patrick
Director · Resigned
17 November 2003
MS
MCNICHOLAS, Steven Patrick
Director · Resigned
17 November 2003
DT
DENNINGTON, Thomas Graham
Secretary · Resigned
19 September 2003
PO
POLLAND, Owen
Secretary · Resigned
12 March 2003
MM
MAY, Martin Keith
Director · Resigned
1 March 2003
SP
SILVERMAN, Paul Martin
Secretary · Resigned
1 September 1998
MC
MCNICHOLAS, Colin Peter
Director · Resigned
1 April 1996
MA
MARRIOTT, Arthur Leslie, Qc
Director · Resigned
20 January 1993
DM
DOYLE, Martin James
Secretary · Resigned
—
BM
BYRNE, Melvyn John
Director · Resigned
—
MD
MCNICHOLAS, Doris Amelia
Director · Resigned
—
MK
MCNICHOLAS, Kevin Michael
Director · Resigned
—
MP
MCNICHOLAS, Patrick Thomas
Director · Resigned
—

Persons with significant control

PS
Kier Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 February 2019 View
Capital Name Of Class Of Shares
Capital
4 February 2019 View
Statement Of Companys Objects
Change Of Constitution
4 February 2019 View
Resolution
Resolution
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 August 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 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
Capital Cancellation Shares
Capital
18 January 2017 View
Capital Return Purchase Own Shares
Capital
18 January 2017 View
Resolution
Resolution
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Group
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Accounts With Accounts Type Group
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Group
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
23 October 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Accounts With Accounts Type Group
Accounts
15 July 2013 View
Accounts With Accounts Type Group
Accounts
15 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 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 Group
Accounts
16 December 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Legacy
Mortgage
25 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Legacy
Mortgage
13 October 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Legacy
Mortgage
19 October 2010 View
Resolution
Resolution
11 August 2010 View
Resolution
Resolution
11 August 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Group
Accounts
11 December 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
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 Secretary Company With Change Date
Officers
28 October 2009 View
Move Registers To Sail Company
Address
28 October 2009 View
Change Sail Address Company
Address
28 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
27 August 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 Group
Accounts
1 October 2008 View
Legacy
Mortgage
2 November 2007 View
Legacy
Mortgage
2 November 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Mortgage
8 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
23 July 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
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Group
Accounts
13 December 2006 View
Legacy
Annual Return
10 December 2006 View
Legacy
Address
29 November 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
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Address
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Address
31 August 2005 View
Accounts With Accounts Type Group
Accounts
30 August 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type Group
Accounts
1 September 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts Amended With Accounts Type Group
Accounts
15 January 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
8 December 2003 View
Accounts Amended With Accounts Type Group
Accounts
28 October 2003 View
Accounts With Accounts Type Group
Accounts
26 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Accounts With Accounts Type Group
Accounts
16 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
Mortgage
24 August 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
11 July 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Officers
2 April 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Annual Return
7 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Full Group
Accounts
6 February 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Address
29 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 April 1999 View
Legacy
Accounts
29 January 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Accounts With Accounts Type Full Group
Accounts
3 March 1998 View
Legacy
Accounts
2 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Accounts Type Full Group
Accounts
10 January 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full Group
Accounts
17 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 March 1994 View
Legacy
Mortgage
1 March 1994 View
Accounts With Accounts Type Full Group
Accounts
3 February 1994 View
Legacy
Annual Return
8 November 1993 View
Legacy
Officers
25 February 1993 View
Accounts With Accounts Type Full Group
Accounts
1 February 1993 View
Legacy
Annual Return
3 November 1992 View
Accounts With Accounts Type Full Group
Accounts
28 October 1991 View
Legacy
Annual Return
28 October 1991 View
Legacy
Officers
7 October 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Legacy
Mortgage
13 September 1990 View
Accounts With Accounts Type Full Group
Accounts
9 March 1990 View
Legacy
Annual Return
21 November 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Annual Return
19 January 1989 View
Resolution
Resolution
20 September 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Capital
13 June 1988 View
Legacy
Capital
26 April 1988 View
Legacy
Capital
26 April 1988 View
Legacy
Capital
23 March 1988 View
Resolution
Resolution
23 March 1988 View
Resolution
Resolution
23 March 1988 View
Accounts With Accounts Type Full
Accounts
16 December 1987 View
Legacy
Annual Return
16 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Annual Return
2 October 1986 View
Memorandum Articles
Incorporation
21 June 1985 View
Miscellaneous
Miscellaneous
10 April 1985 View
Accounts With Made Up Date
Accounts
31 March 1975 View
Miscellaneous
Miscellaneous
26 March 1971 View
Incorporation Company
Incorporation
26 March 1971 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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