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Mcnicholas Construction Services Limited

01510892

active
ltd
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,, Clippers Quay, Salford, M50 3XP
Incorporated 05/08/1980

Previously known as

W T Meek Limited · until 05/09/1989
Avk Valves Limited · until 17/03/1983

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

Basil Christopher Mendonca

director · Since 06/06/2022

British · England · Age 56

Paul Robert Jackson

director · Since 01/04/2023

British · England · Age 41

Former

Melvyn John Byrne

secretary · Resigned 01/10/1991

Martin James Doyle

secretary · Resigned 20/08/1998

Kevin Michael Mcnicholas

director · Resigned 31/03/2002

Michael Bernard Hayes

director · Resigned 31/03/2002

Melvyn John Byrne

director · Resigned 28/02/2003

Colin Peter Mcnicholas

director · Resigned 28/02/2003

Paul Martin Silverman

secretary · Resigned 31/03/2003

Owen Polland

secretary · Resigned 19/09/2003

Thomas Graham Dennington

secretary · Resigned 22/03/2004

Michael William Hoy Mckay

director · Resigned 03/06/2004

Martin John Smout

director · Resigned 31/12/2004

Martin Keith May

director · Resigned 08/07/2005

Lindsay Anne Blackman

director · Resigned 22/12/2006

Sean Patrick Mcnicholas

director · Resigned 10/03/2009

Steven Walter Carter

director · Resigned 31/08/2009

Andrew Stuart Kerr

secretary · Resigned 14/10/2011

Andrew Stuart Kerr

director · Resigned 14/10/2011

Patrick Thomas Mcnicholas

director · Resigned 27/03/2012

Graham Mark Denton

secretary · Resigned 03/09/2013

Steven Patrick Mcnicholas

director · Resigned 12/07/2017

Miles John Gibson

secretary · Resigned 12/07/2017

Ruth Picken

director · Resigned 03/12/2018

Graham Mark Denton

director · Resigned 31/12/2018

Bethan Anne Elizabeth Melges

secretary · Resigned 09/09/2019

Marcus Faughey Jones

director · Resigned 12/02/2020

Thomas Lee Foreman

director · Resigned 31/08/2020

Philip Higgins

secretary · Resigned 24/09/2021

Barry Stuart Mcnicholas

director · Resigned 31/12/2021

Lee Woodall

director · Resigned 28/02/2022

Andrew Hornsey

director · Resigned 07/06/2022

Clive Thomas

director · Resigned 31/03/2023

Martin Neil Pendlebury-Green

director · Resigned 01/07/2023

Andrew Wayne Bradshaw

director · Resigned 30/11/2025

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

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
outstanding

FIRELIGHT RESOURCES LIMITED

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

Change History

officer appointedJACKSON, Paul Robert
2026-08-24
officer appointedMENDONCA, Basil Christopher
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12nd Floor Optimum House,
2026-08-24

2ND FLOOR OPTIMUM HOUSE,

post townSalford
2026-08-24

SALFORD