Mcnicholas Construction Services Limited

01510892

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR OPTIMUM HOUSE,, SALFORD, M50 3XP

Incorporated 05/08/1980

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

96090

Other personal service activities

Officers

Basil Christopher Mendonca

director · Since 06/06/2022

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

Mcnicholas Construction (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1006026 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 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

WHITTLES PROPERTIES CREWE LIMITED (THE LANDLORD)

Created 20/09/2011Registered 21/09/2011Satisfied 26/01/2016

charge

outstanding

FIRELIGHT RESOURCES LIMITED

Created 04/04/2011Registered 21/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK LTD

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