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Mcnicholas Construction (Holdings) Limited

01006026

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR OPTIMUM HOUSE, SALFORD, M50 3XP
Incorporated 26/03/1971

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Basil Christopher Mendonca

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Mr Paul Robert Jackson

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

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

Reg: 01611136 · Companies House · Corporate

Notified 13/07/2017

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 11/10/2011Registered 13/10/2011Satisfied 24/07/2017
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2007Registered 08/09/2007Satisfied 16/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2007Registered 23/07/2007Satisfied 20/10/2011
charge
satisfied

BOSS ESTATES LIMITED

Created 23/06/2006Registered 28/06/2006Satisfied 02/11/2007
charge
satisfied

BOSS ESTATES LIMITED

Created 23/06/2006Registered 28/06/2006Satisfied 02/11/2007
charge
satisfied

LOWERLAND (2004) LIMITED

Created 24/06/2004Registered 14/07/2004Satisfied 23/07/2007
charge
satisfied

LOWERLAND (2004) LIMITED

Created 06/05/2004Registered 15/05/2004Satisfied 23/07/2007
charge
satisfied

LOWERLAND (2004) LIMITED

Created 06/05/2004Registered 15/05/2004Satisfied 23/07/2007
charge
satisfied

LOWERLAND (2004) LIMITED

Created 06/05/2004Registered 15/05/2004Satisfied 23/07/2007
charge
satisfied

LOWERLAND (2004) LIMITED

Created 06/05/2004Registered 15/05/2004Satisfied 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/08/2003Registered 30/08/2003Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/2002Registered 24/08/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 01/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1994Registered 01/03/1994Satisfied 27/04/2002
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1994Registered 01/03/1994Satisfied 21/06/2002
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1990Registered 13/09/1990Satisfied 27/04/2002
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 29/12/1983Registered 18/01/1984Satisfied 27/04/2002
charge
satisfied

BARCLAYS BANK LIMITED

Created 01/07/1982Registered 22/07/1982Satisfied 27/04/2002
charge
satisfied

BARCLAYS BANK LIMITED

Created 01/07/1982Registered 22/07/1982Satisfied 27/04/2002
charge
satisfied

BARCLAYS BANK LIMITED

Created 01/07/1982Registered 22/07/1982Satisfied 27/04/2002
charge
satisfied

BARCLAYS BANK LIMITED

Created 01/07/1982Registered 22/07/1982Satisfied 27/04/2002
charge
satisfied

ROYAL TRUST COMPANY OF CANADA.

Created 04/06/1982Registered 17/06/1982Satisfied 27/04/2002
charge
satisfied

ROYAL TRUST COMPANY OF CANADA.

Created 04/06/1982Registered 17/06/1982Satisfied 27/04/2002
charge
satisfied

ROYAL TRUST COMPANY OF CANADA.

Created 04/06/1982Registered 17/06/1982Satisfied 27/04/2002
charge
satisfied

BARCLAYS BANK LIMITED

Created 28/01/1982Registered 11/02/1982Satisfied 01/09/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1981Registered 22/12/1981Satisfied 27/04/2002
charge
satisfied

T C B LIMITED

Created 17/06/1981Registered 12/11/1981Satisfied 27/04/2002
charge
satisfied

T C B LIMITED.

Created 17/06/1981Registered 19/06/1981Satisfied 27/04/2002