Company Information for

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

01006026

Private Limited Company

Active

About Mcnicholas Construction (holdings) Ltd

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED was founded on 1971-03-26 and has its registered office in Salford. The organisation's status is listed as "Active". Mcnicholas Construction (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
Legal Registered Office
2ND FLOOR OPTIMUM HOUSE
CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in WD6

Filing Information

Company Number01006026
Date formed1971-03-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 22:42:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Anne Elizabeth Melges Company Secretary 2017-07-12
Graham Mark Denton Director DIRECTOR 2011-10-17 UNITED KINGDOM
Marcus Faughey Jones Director DIRECTOR 2017-07-12 ENGLAND
Barry Stuart Mcnicholas Director CHIEF EXECUTIVE 2003-11-17 ENGLAND
Ruth Picken Director DIRECTOR 2017-07-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Miles John Gibson Company Secretary 2013-09-03 2017-07-12
Rodney John Bennion Director 2009-05-01 2017-07-12
Colin Peter Mcnicholas Director 2009-10-06 2017-07-12
Steven Patrick Mcnicholas Director 2003-11-17 2017-07-12
Graham Mark Denton Company Secretary 2011-10-17 2013-09-03
Patrick Thomas Mcnicholas Director 1991-10-01 2012-03-27
Andrew Stuart Kerr Company Secretary 2004-03-22 2011-10-14
Andrew Stuart Kerr Director 2004-03-22 2011-10-14
John Arthur Pool Director 2004-06-01 2009-12-16
Steven Walter Carter Director 2003-11-17 2009-08-31
Kevin Michael Mcnicholas Director 2005-07-07 2009-03-31
Sean Patrick Mcnicholas Director 2003-11-17 2009-03-10
Lindsay Anne Blackman Director 2003-11-17 2006-12-22
Martin Keith May Director 2003-03-01 2005-07-08
Martin John Smout Director 2004-03-09 2004-12-31
Thomas Graham Dennington Company Secretary 2003-09-19 2004-03-22
Owen Polland Company Secretary 2003-03-12 2003-09-19
Arthur Leslie Marriott Director 1993-01-20 2003-08-06
Paul Martin Silverman Company Secretary 1998-09-01 2003-04-28
Melvyn John Byrne Director 1991-10-01 2003-02-28
Colin Peter Mcnicholas Director 1996-04-01 2003-02-28
Kevin Michael Mcnicholas Director 1991-10-01 2002-03-31
Martin James Doyle Company Secretary 1991-10-01 1998-08-20
Doris Amelia Mcnicholas Director 1991-10-01 1995-12-29

Related Directorships for Graham Mark Denton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Mark Denton IMMORTAL LIMITEDDirector 2012-07-23 CURRENT 2012-07-23 Active
Graham Mark Denton BRIDGE HEATING LIMITEDDirector 2012-07-06 CURRENT 1999-12-08 Active
Graham Mark Denton MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2011-10-17 CURRENT 1980-08-05 Active
Graham Mark Denton DENTON MORGAN LTDDirector 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off

Related Directorships for Marcus Faughey Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Faughey Jones KIER INTERNATIONAL (INVESTMENTS) LIMITEDDirector 2017-08-25 CURRENT 1979-11-26 Active
Marcus Faughey Jones BRIDGE HEATING LIMITEDDirector 2017-07-12 CURRENT 1999-12-08 Active
Marcus Faughey Jones MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2017-07-12 CURRENT 1980-08-05 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (ESTATES) LIMITEDDirector 2016-03-22 CURRENT 1926-10-07 Active
Marcus Faughey Jones KIER INSURANCE MANAGEMENT SERVICES LIMITEDDirector 2016-02-05 CURRENT 2010-10-13 Active
Marcus Faughey Jones KIER PLANT LIMITEDDirector 2016-02-05 CURRENT 2001-06-13 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES GROUP LIMITEDDirector 2016-01-26 CURRENT 1989-04-14 Active
Marcus Faughey Jones KIER CONSTRUCTION LIMITEDDirector 2016-01-26 CURRENT 1987-02-12 Active
Marcus Faughey Jones MRBL LIMITEDDirector 2016-01-25 CURRENT 2012-08-13 Active
Marcus Faughey Jones KIER NATIONAL LIMITEDDirector 2016-01-21 CURRENT 1987-02-16 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES LIMITEDDirector 2015-11-05 CURRENT 1966-03-07 Active
Marcus Faughey Jones KIER INTEGRATED SERVICES (HOLDINGS) LIMITEDDirector 2015-03-09 CURRENT 2001-11-13 Active

Related Directorships for Barry Stuart Mcnicholas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Stuart Mcnicholas KIER INTEGRATED SERVICES LIMITEDDirector 2018-04-19 CURRENT 1966-03-07 Active
Barry Stuart Mcnicholas BRIDGE HEATING LIMITEDDirector 2012-07-06 CURRENT 1999-12-08 Active
Barry Stuart Mcnicholas LEYDEN CONSTRUCTION LIMITEDDirector 2005-07-08 CURRENT 1971-07-07 Dissolved 2014-07-29
Barry Stuart Mcnicholas ILLINGTON LIMITEDDirector 2005-07-08 CURRENT 1980-11-24 Dissolved 2014-07-29
Barry Stuart Mcnicholas MCNICHOLAS LEISURE SERVICES LIMITEDDirector 2005-07-08 CURRENT 1955-06-25 Dissolved 2014-07-29
Barry Stuart Mcnicholas MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 1991-10-01 CURRENT 1980-08-05 Active

Related Directorships for Ruth Picken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Picken BRIDGE HEATING LIMITEDDirector 2017-07-12 CURRENT 1999-12-08 Active
Ruth Picken MCNICHOLAS CONSTRUCTION SERVICES LIMITEDDirector 2017-07-12 CURRENT 1980-08-05 Active