Back to search
Kier (Newcastle) Operation Limited
10609470
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2ND FLOOR OPTIMUM HOUSE, SALFORD, M50 3XP
Incorporated 08/02/2017
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Mark Ian Robinson
director · Since 08/02/2017
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 8 other boards
Mr Alexander Jonathan Carr
director · Since 12/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 15 other boards
Persons with Significant Control
Magnetic Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Reg: 07775665 · Companies House · Corporate
Notified 08/02/2017
Charges2 outstanding
Charge
outstanding
OAKNORTH BANK PLC
Created 02/01/2025Registered 13/01/2025
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 02/01/2025Registered 03/01/2025
Charge
satisfied
BANK LEUMI (UK) PLC
Created 01/09/2017Registered 13/09/2017Satisfied 06/12/2022
Charge
satisfied
BANK LEUMI (UK) PLC
Created 01/09/2017Registered 11/09/2017Satisfied 06/12/2022
Charge
satisfied
BANK LEUMI (UK) PLC
Created 01/09/2017Registered 11/09/2017Satisfied 06/12/2022