MCNICHOLAS CONSTRUCTION SERVICES LIMITED

Overview

Company Name	MCNICHOLAS CONSTRUCTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01510892
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCNICHOLAS CONSTRUCTION SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MCNICHOLAS CONSTRUCTION SERVICES LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What were the previous names of MCNICHOLAS CONSTRUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
W T MEEK LIMITED	Mar 17, 1983	Mar 17, 1983
AVK VALVES LIMITED	Aug 05, 1980	Aug 05, 1980

What are the latest accounts for MCNICHOLAS CONSTRUCTION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MCNICHOLAS CONSTRUCTION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for MCNICHOLAS CONSTRUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Feb 17, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	25 pages	AA

Feb 17, 2026	legacy	193 pages	PARENT_ACC

Feb 17, 2026	legacy	3 pages	GUARANTEE2

Feb 17, 2026	legacy	1 pages	AGREEMENT2

Jan 16, 2026	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Termination of appointment of Andrew Wayne Bradshaw as a director on Nov 30, 2025	1 pages	TM01

Jan 24, 2025	Full accounts made up to Jun 30, 2024	40 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Jan 11, 2024	Full accounts made up to Jun 30, 2023	40 pages	AA

Jul 13, 2023	Termination of appointment of Martin Neil Pendlebury-Green as a director on Jul 01, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mr Paul Robert Jackson as a director on Apr 01, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Clive Thomas as a director on Mar 31, 2023	1 pages	TM01

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Full accounts made up to Jun 30, 2022	42 pages	AA

Jun 10, 2022	Termination of appointment of Andrew Hornsey as a director on Jun 07, 2022	1 pages	TM01

Jun 10, 2022	Appointment of Martin Neil Pendlebury-Green as a director on Jun 06, 2022	2 pages	AP01

Jun 10, 2022	Appointment of Basil Christopher Mendonca as a director on Jun 06, 2022	2 pages	AP01

Jun 10, 2022	Appointment of Mr Clive Thomas as a director on Jun 06, 2022	2 pages	AP01

Mar 15, 2022	Termination of appointment of Lee Woodall as a director on Feb 28, 2022	1 pages	TM01

Jan 06, 2022	Appointment of Mr Andrew Wayne Bradshaw as a director on Jan 01, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Barry Stuart Mcnicholas as a director on Dec 31, 2021	1 pages	TM01

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Jun 30, 2021	41 pages	AA

View All Filings

Who are the officers of MCNICHOLAS CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Paul Robert Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 01, 2023		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1985-6	251519950002
MENDONCA, Basil Christopher Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 06, 2022		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	280160760001
BYRNE, Melvyn John 78 Tolmers Road Cuffley EN6 4JY Potters Bar Hertfordshire		Oct 01, 1991	Secretary	78 Tolmers Road Cuffley EN6 4JY Potters Bar Hertfordshire		British		1778440001
DENNINGTON, Thomas Graham 7a St Catherines Road HA4 7RX Ruislip Middlesex	Sep 19, 2003	Mar 22, 2004	Secretary	7a St Catherines Road HA4 7RX Ruislip Middlesex		British		67048860001
DENTON, Graham Mark Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom	Oct 17, 2011	Sep 03, 2013	Secretary	Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom				164789230001
DOYLE, Martin James 18 Peter Avenue NW10 2AT London		Aug 20, 1998	Secretary	18 Peter Avenue NW10 2AT London		British		36696040001
GIBSON, Miles John Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom	Sep 03, 2013	Jul 12, 2017	Secretary	Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom				181385840001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262535000001
KERR, Andrew Stuart Elstree Road Elstree WD6 3EA Hertfordshire Lismirrane Industrial Park	Mar 22, 2004	Oct 14, 2011	Secretary	Elstree Road Elstree WD6 3EA Hertfordshire Lismirrane Industrial Park		British		97560920003
MELGES, Bethan Anne Elizabeth SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 12, 2017	Sep 09, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom				235917450001
POLLAND, Owen 7 Carlingnose Point KY11 1ER North Queensferry	Mar 31, 2003	Sep 19, 2003	Secretary	7 Carlingnose Point KY11 1ER North Queensferry		British		90289570001
SILVERMAN, Paul Martin 33 Worcester Crescent Mill Hill NW7 4LP London	Sep 01, 1998	Mar 31, 2003	Secretary	33 Worcester Crescent Mill Hill NW7 4LP London		British		60634020002
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021	Feb 17, 2026	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288140600001
BLACKMAN, Lindsay Anne 3 Lingfield Way WD17 4UW Watford Hertfordshire	May 17, 2002	Dec 22, 2006	Director	3 Lingfield Way WD17 4UW Watford Hertfordshire		British	1965-5	82236030001
BRADSHAW, Andrew Wayne Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 01, 2022	Nov 30, 2025	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-11	205279860002
BYRNE, Melvyn John Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire		Feb 28, 2003	Director	Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire	England	British	1947-3	1778440003
CARTER, Steven Walter Westfield House Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Aug 02, 1999	Aug 31, 2009	Director	Westfield House Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British	1957-7	32220580002
DENTON, Graham Mark Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom	Oct 17, 2011	Dec 31, 2018	Director	Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom	United Kingdom	British	1957-10	164788900001
FOREMAN, Thomas Lee M2 2EE Manchester 81 Fountain Street England	Dec 11, 2018	Aug 31, 2020	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1976-7	221070030001
HAYES, Michael Bernard The Wheatsheaf High Street HP22 4NS Weedon Buckinghamshire	Aug 02, 1999	Mar 31, 2002	Director	The Wheatsheaf High Street HP22 4NS Weedon Buckinghamshire	United Kingdom	British	1945-2	38732830002
HORNSEY, Andrew Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Dec 11, 2018	Jun 07, 2022	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-10	253385210001
JONES, Marcus Faughey SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 12, 2017	Feb 12, 2020	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1970-11	69189090003
KERR, Andrew Stuart Elstree Road Elstree WD6 3EA Hertfordshire Lismirrane Industrial Park	Mar 22, 2004	Oct 14, 2011	Director	Elstree Road Elstree WD6 3EA Hertfordshire Lismirrane Industrial Park	England	British	1965-8	97560920003
MAY, Martin Keith 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire	Mar 01, 2003	Jul 08, 2005	Director	3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire		British	1953-11	90818620001
MCKAY, Michael William Hoy Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire	Sep 03, 1999	Jun 03, 2004	Director	Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire	United Kingdom	British	1940-1	53050860001
MCNICHOLAS, Barry Stuart Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England		Dec 31, 2021	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1962-8	109676310003
MCNICHOLAS, Colin Peter Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Jul 08, 1996	Feb 28, 2003	Director	Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	England	British	1947-7	1879760001
MCNICHOLAS, Kevin Michael The Garden Cottage HP5 1UA Latimer Buckinghamshire		Mar 31, 2002	Director	The Garden Cottage HP5 1UA Latimer Buckinghamshire		British	1938-7	143130500001
MCNICHOLAS, Patrick Thomas Elstree Road Elstree WD6 3EA Hertfordshire Lismirrane Industrial Park		Mar 27, 2012	Director	Elstree Road Elstree WD6 3EA Hertfordshire Lismirrane Industrial Park		British	1934-8	1879770002
MCNICHOLAS, Sean Patrick Garden Cottage HP5 1UA Latimer Buckinghamshire	Aug 02, 1999	Mar 10, 2009	Director	Garden Cottage HP5 1UA Latimer Buckinghamshire	England	British	1965-7	136637810001
MCNICHOLAS, Steven Patrick SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Aug 02, 1999	Jul 12, 2017	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1961-1	203030070002
PENDLEBURY-GREEN, Martin Neil Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 06, 2022	Jul 01, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-11	296778520001
PICKEN, Ruth SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jul 12, 2017	Dec 03, 2018	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	United Kingdom	British	1966-5	89937800002
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Mar 09, 2004	Dec 31, 2004	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	117017210001
THOMAS, Clive Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 06, 2022	Mar 31, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1966-2	263067980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCNICHOLAS CONSTRUCTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcnicholas Construction (Holdings) Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1006026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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