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Ukcmri Construction Limited

06589905

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Midland Road, London, NW1 1AT
Incorporated 12/05/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Ms Esther Ruth Odile Walker

secretary · Since 10/08/2022

Ms Michelle Susanne Shuttleworth

director · Since 19/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Professor Edith Heard

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Esther Ruth Odile Walker

secretary · Since 10/08/2022

Michelle Susanne Shuttleworth

director · Since 19/12/2022

British · England · Age 48

Edith Heard

director · Since 01/09/2025

British · United Kingdom · Age 61

Former

Mitre Secretaries Limited

corporate director · Resigned 20/08/2008

Mitre Secretaries Limited

corporate secretary · Resigned 20/08/2008

Mitre Directors Limited

corporate director · Resigned 20/08/2008

Nicholas Hugh Winterton

director · Resigned 16/03/2009

Christopher James Bird

secretary · Resigned 26/01/2011

Alison Clare Woodhams

director · Resigned 01/02/2011

Lynne Robb

director · Resigned 01/02/2011

David John Jeans

director · Resigned 01/02/2011

Annie Louise Vyvyan Kent

director · Resigned 22/05/2015

Andrew Leonard Smith

director · Resigned 04/03/2016

John Cooper

director · Resigned 16/01/2017

Melanie Jane Chatfield

secretary · Resigned 01/02/2018

Stephane Maikovsky

director · Resigned 10/05/2022

Joseph Daniel Fitz

secretary · Resigned 10/05/2022

Heather Gwendolyn Hoad

secretary · Resigned 10/08/2022

Joseph Daniel Fitz

director · Resigned 19/12/2022

Paul Maxime Nurse

director · Resigned 31/08/2025

Persons with Significant Control

The Francis Crick Institute Limited

75–100% shares
75–100% votes
Appoint directors

1, Midland Road, London, NW1 1AT

Reg: 06885462 · United Kingdom · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Midland Road
2026-07-25

1 MIDLAND ROAD

post townLondon
2026-07-25

LONDON

officer appointedWALKER, Esther Ruth Odile
2026-07-25
officer appointedHEARD, Edith, Professor
2026-07-25
officer appointedSHUTTLEWORTH, Michelle Susanne
2026-07-25