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Kier Ewan Limited

04182542

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 19/03/2001

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

99999
Dormant company

Officers

Basil Christopher Mendonca

director · Since 19/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Stephen John Milne

director · Since 05/03/2026

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Kier Holdings Limited

75–100% shares
75–100% votes

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

Reg: 05887559 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2015Registered 27/01/2015Satisfied 16/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2013Registered 26/02/2013Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 25/08/2012Registered 31/08/2012Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/07/2012Registered 03/08/2012Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2011Registered 07/12/2011Satisfied 11/02/2015
charge
satisfied

JULIAN HULBERT MOWBRAY JACKSON

Created 28/02/2006Registered 11/03/2006Satisfied 12/01/2012
charge
satisfied

VINCENT JAMES EWAN

Created 28/09/2001Registered 19/10/2001Satisfied 17/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2001Registered 14/06/2001Satisfied 30/04/2008