MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Address: 81 Fountain Street, Manchester, M2 2EE, England

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED (company# 01006026) is a company registered with Companies House, United Kingdom. The incorporation date is March 26, 1971. The entity status is Active.

Company Overview

Company Number 01006026
Company Name MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
Registered Address 81 Fountain Street
Manchester
M2 2EE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1971-03-26
Mortgage Charges 36
Mortgage Satisfied 36

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by June 30, 2021
Last returns made up to October 1, 2015
Next returns due by October 29, 2016
Last confirmation statement made up to October 30, 2019
Next confirmation statement due by December 11, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-10-01)
persons with significant control statement
Kier Limited
81 Fountain Street
Manchester M2 2EE England

(Notified on 2017-07-13)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: Ca 2006
Legal form: Corporate
Place registered: Companies House
Registration number: 01611136

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
GIBSON, Miles John
Secretary (Active)
Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA 3 September 2013 /
BENNION, Rodney John
Director (Active)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA 1 May 2009 British /
England
Consultant
DENTON, Graham Mark
Director (Active)
Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA 17 October 2011 British /
United Kingdom
Director
MCNICHOLAS, Barry Stuart
Director (Active)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA 17 November 2003 British /
United Kingdom
Chief Executive
MCNICHOLAS, Colin Peter
Director (Active)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA 6 October 2009 British /
England
None
MCNICHOLAS, Steven Patrick
Director (Active)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA 17 November 2003 British /
Company Director
DENNINGTON, Thomas Graham
Secretary (Resigned)
7a St Catherines Road, Ruislip, Middlesex, HA4 7RX 19 September 2003 /
DENTON, Graham Mark
Secretary (Resigned)
Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA 17 October 2011 /
DOYLE, Martin James
Secretary (Resigned)
18 Peter Avenue, London, NW10 2AT /
KERR, Andrew Stuart
Secretary (Resigned)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA 22 March 2004 /
POLLAND, Owen
Secretary (Resigned)
7 Carlingnose Point, North Queensferry, KY11 1ER 12 March 2003 /
SILVERMAN, Paul Martin
Secretary (Resigned)
33 Worcester Crescent, Mill Hill, London, NW7 4LP 1 September 1998 /
BLACKMAN, Lindsay Anne
Director (Resigned)
3 Lingfield Way, Watford, Hertfordshire, WD17 4UW 17 November 2003 British /
Human Resources
BYRNE, Melvyn John
Director (Resigned)
Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU British /
England
Company Director
CARTER, Steven Walter
Director (Resigned)
Westfield House, Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT 17 November 2003 British /
Company Director
KERR, Andrew Stuart
Director (Resigned)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA 22 March 2004 British /
United Kingdom
Finance Director
MARRIOTT, Arthur Leslie, Qc
Director (Resigned)
17 Claridge House, 32 Davies Street, London, W1K 4RD 20 January 1993 British /
Solicitor
MAY, Martin Keith
Director (Resigned)
3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA 1 March 2003 British /
Ceo
MCNICHOLAS, Colin Peter
Director (Resigned)
Woodlands Dukes Kiln Drive, Gerrards Cross, Buckinghamshire, SL9 7HD 1 April 1996 British /
England
Company Director
MCNICHOLAS, Doris Amelia
Director (Resigned)
163 Hendon Way, London, NW2 2NB British /
Housewife
MCNICHOLAS, Kevin Michael
Director (Resigned)
38 Latimer Village, Latimer, Buckinghamshire, HP5 1TY 7 July 2005 British /
Non Exec Chairman
MCNICHOLAS, Kevin Michael
Director (Resigned)
The Garden Cottage, Latimer, Buckinghamshire, HP5 1UA British /
Director
MCNICHOLAS, Patrick Thomas
Director (Resigned)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA British /
Company Director
MCNICHOLAS, Sean Patrick
Director (Resigned)
Garden Cottage, Latimer, Buckinghamshire, HP5 1UA 17 November 2003 British /
England
Company Director
POOL, John Arthur
Director (Resigned)
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA 1 June 2004 British /
Non Exec Director
SMOUT, Martin John
Director (Resigned)
Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ 9 March 2004 British /
United Kingdom
Chief Executive

Office Location

Address 81 FOUNTAIN STREET
Post Town MANCHESTER
Post Code M2 2EE
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Magnetic Limited 81 Fountain Street, Manchester, M2 2EE, England 2011-09-15
Kier Community Living Topco 1 LLP 81 Fountain Street, Manchester, M2 2EE, England 2018-03-21
Kier Professional Services Limited 81 Fountain Street, Manchester, M2 2EE, England 2014-02-07
Mphbs Limited 81 Fountain Street, Manchester, M2 2EE, England 2006-08-25
Usherlink Limited 81 Fountain Street, Manchester, M2 2EE, England 2001-03-26
Kier York Street LLP 81 Fountain Street, Manchester, M2 2EE, England 2016-06-21
Kier Traffic Support Limited 81 Fountain Street, Manchester, M2 2EE, England 2000-05-19
Kier International (investments) Limited 81 Fountain Street, Manchester, M2 2EE, England 1979-11-26
Kier Integrated Services Limited 81 Fountain Street, Manchester, M2 2EE, England 1966-03-07
Kier Homes Caledonia Limited 81 Fountain Street, Manchester, M2 2EE, England 1988-04-11
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Serenus Maple Leaf Limited Corinthian Tax LLP, 83, Fountain House, Fountain Street, Manchester, Lancashire, M2 2EE, United Kingdom 2020-06-23
Slj Holdings Limited 3rd Floor Fountain House, 83 Fountain Street, Manchester, M2 2EE, United Kingdom 2017-07-12
Adclaim Limited 6th Floor Fountain House, 83 Fountain Street, Manchester, M2 2EE, England 2016-07-27
Bridgepoint Sanitary Fittings Limited Corinthian Tax LLP, 3rd Floor, Fountain House, 83 Fountain Street, Manchester, M2 2EE, England 2015-02-09
Corinthian Tax Advisers Limited Fountain House, 83 Fountain Street, Manchester, M2 2EE 2014-02-03
Cunninghams Lythgoe Caplin Limited 5th Floor, Fountain House, 83 Fountain Street, Manchester, M2 2EE, England 2013-06-04
42-46 Drake St Rochdale Ltd 83 Fountain Street, 3rd Floor, Manchester, M2 2EE, England 2012-11-30
Sareb Limited Corinthian Tax 3rd Floor, Fountain House, 83 Fountain Street, Manchester, M2 2EE 2012-02-01
Get Recruited (uk) Ltd Second Floor, Fountain House, 83 Fountain Street, Manchester, M2 2EE, England 2010-04-16
Replacement Hire Cars LLP Corinthian Tax, 83 Fountain Street, Manchester, M2 2EE, England 2005-12-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GIBSON, Miles John Secretary (Active) Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA /
3 September 2013
/
BENNION, Rodney John Director (Active) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA June 1946 /
1 May 2009
British /
England
Consultant
DENTON, Graham Mark Director (Active) Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA October 1957 /
17 October 2011
British /
United Kingdom
Director
MCNICHOLAS, Barry Stuart Director (Active) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA August 1962 /
17 November 2003
British /
United Kingdom
Chief Executive
MCNICHOLAS, Colin Peter Director (Active) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA July 1947 /
6 October 2009
British /
England
None
MCNICHOLAS, Steven Patrick Director (Active) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA January 1961 /
17 November 2003
British /
Company Director
DENNINGTON, Thomas Graham Secretary (Resigned) 7a St Catherines Road, Ruislip, Middlesex, HA4 7RX /
19 September 2003
/
DENTON, Graham Mark Secretary (Resigned) Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA /
17 October 2011
/
DOYLE, Martin James Secretary (Resigned) 18 Peter Avenue, London, NW10 2AT /
/
KERR, Andrew Stuart Secretary (Resigned) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA /
22 March 2004
/
POLLAND, Owen Secretary (Resigned) 7 Carlingnose Point, North Queensferry, KY11 1ER /
12 March 2003
/
SILVERMAN, Paul Martin Secretary (Resigned) 33 Worcester Crescent, Mill Hill, London, NW7 4LP /
1 September 1998
/
BLACKMAN, Lindsay Anne Director (Resigned) 3 Lingfield Way, Watford, Hertfordshire, WD17 4UW May 1965 /
17 November 2003
British /
Human Resources
BYRNE, Melvyn John Director (Resigned) Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU March 1947 /
British /
England
Company Director
CARTER, Steven Walter Director (Resigned) Westfield House, Drews Park Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT July 1957 /
17 November 2003
British /
Company Director
KERR, Andrew Stuart Director (Resigned) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA August 1965 /
22 March 2004
British /
United Kingdom
Finance Director
MARRIOTT, Arthur Leslie, Qc Director (Resigned) 17 Claridge House, 32 Davies Street, London, W1K 4RD March 1943 /
20 January 1993
British /
Solicitor
MAY, Martin Keith Director (Resigned) 3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA November 1953 /
1 March 2003
British /
Ceo
MCNICHOLAS, Colin Peter Director (Resigned) Woodlands Dukes Kiln Drive, Gerrards Cross, Buckinghamshire, SL9 7HD July 1947 /
1 April 1996
British /
England
Company Director
MCNICHOLAS, Doris Amelia Director (Resigned) 163 Hendon Way, London, NW2 2NB August 1909 /
British /
Housewife
MCNICHOLAS, Kevin Michael Director (Resigned) 38 Latimer Village, Latimer, Buckinghamshire, HP5 1TY July 1938 /
7 July 2005
British /
Non Exec Chairman
MCNICHOLAS, Kevin Michael Director (Resigned) The Garden Cottage, Latimer, Buckinghamshire, HP5 1UA July 1938 /
British /
Director
MCNICHOLAS, Patrick Thomas Director (Resigned) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA August 1934 /
British /
Company Director
MCNICHOLAS, Sean Patrick Director (Resigned) Garden Cottage, Latimer, Buckinghamshire, HP5 1UA July 1965 /
17 November 2003
British /
England
Company Director
POOL, John Arthur Director (Resigned) Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EA January 1938 /
1 June 2004
British /
Non Exec Director
SMOUT, Martin John Director (Resigned) Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ February 1953 /
9 March 2004
British /
United Kingdom
Chief Executive

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M2 2EE
Category construction
SIC Code 64209 - Activities of other holding companies n.e.c.
Category + Posttown construction + MANCHESTER

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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