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Company Information for

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
01006026
Private Limited Company
Active

Company Overview

About Mcnicholas Construction (holdings) Ltd
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED was founded on 1971-03-26 and has its registered office in Sandy. The organisation's status is listed as "Active". Mcnicholas Construction (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in WD6
 
Filing Information
Company Number 01006026
Company ID Number 01006026
Date formed 1971-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts GROUP
Last Datalog update: 2018-10-04 16:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED

Company Officers of MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BETHAN ANNE ELIZABETH MELGES
Company Secretary 2017-07-12
GRAHAM MARK DENTON
Director 2011-10-17
MARCUS FAUGHEY JONES
Director 2017-07-12
BARRY STUART MCNICHOLAS
Director 2003-11-17
RUTH PICKEN
Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK DENTON IMMORTAL LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
GRAHAM MARK DENTON WHELDON CONTRACTS AND SERVICES LIMITED Director 2012-07-06 CURRENT 1999-12-08 Active
GRAHAM MARK DENTON MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 2011-10-17 CURRENT 1980-08-05 Active
GRAHAM MARK DENTON DENTON MORGAN LTD Director 2006-03-13 CURRENT 2006-03-13 Active
MARCUS FAUGHEY JONES KIER INTERNATIONAL (INVESTMENTS) LIMITED Director 2017-08-25 CURRENT 1979-11-26 Active
MARCUS FAUGHEY JONES WHELDON CONTRACTS AND SERVICES LIMITED Director 2017-07-12 CURRENT 1999-12-08 Active
MARCUS FAUGHEY JONES MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 2017-07-12 CURRENT 1980-08-05 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES (ESTATES) LIMITED Director 2016-03-22 CURRENT 1926-10-07 Active
MARCUS FAUGHEY JONES KIER INSURANCE MANAGEMENT SERVICES LIMITED Director 2016-02-05 CURRENT 2010-10-13 Active
MARCUS FAUGHEY JONES KIER PLANT LIMITED Director 2016-02-05 CURRENT 2001-06-13 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES GROUP LIMITED Director 2016-01-26 CURRENT 1989-04-14 Active
MARCUS FAUGHEY JONES KIER CONSTRUCTION LIMITED Director 2016-01-26 CURRENT 1987-02-12 Active
MARCUS FAUGHEY JONES MRBL LIMITED Director 2016-01-25 CURRENT 2012-08-13 Active
MARCUS FAUGHEY JONES KIER NATIONAL LIMITED Director 2016-01-21 CURRENT 1987-02-16 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES LIMITED Director 2015-11-05 CURRENT 1966-03-07 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Director 2015-03-09 CURRENT 2001-11-13 Active
BARRY STUART MCNICHOLAS KIER INTEGRATED SERVICES LIMITED Director 2018-04-19 CURRENT 1966-03-07 Active
BARRY STUART MCNICHOLAS WHELDON CONTRACTS AND SERVICES LIMITED Director 2012-07-06 CURRENT 1999-12-08 Active
BARRY STUART MCNICHOLAS LEYDEN CONSTRUCTION LIMITED Director 2005-07-08 CURRENT 1971-07-07 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS ILLINGTON LIMITED Director 2005-07-08 CURRENT 1980-11-24 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS MCNICHOLAS LEISURE SERVICES LIMITED Director 2005-07-08 CURRENT 1955-06-25 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 1991-10-01 CURRENT 1980-08-05 Active
RUTH PICKEN WHELDON CONTRACTS AND SERVICES LIMITED Director 2017-07-12 CURRENT 1999-12-08 Active
RUTH PICKEN MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 2017-07-12 CURRENT 1980-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 359009
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIER LIMITED
2017-08-14PSC05CHANGE OF PARTICULARS FOR A PSC
2017-08-11PSC05CHANGE OF PARTICULARS FOR A PSC
2017-08-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017
2017-07-24AA01PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-07-24AP03SECRETARY APPOINTED BETHAN ANNE ELIZABETH MELGES
2017-07-24TM02APPOINTMENT TERMINATED, SECRETARY MILES GIBSON
2017-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCNICHOLAS
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCNICHOLAS
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BENNION
2017-07-21AP01DIRECTOR APPOINTED RUTH PICKEN
2017-07-21AP01DIRECTOR APPOINTED MARCUS FAUGHEY JONES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3EA
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 359009
2017-01-18SH0620/12/16 STATEMENT OF CAPITAL GBP 359009
2017-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-26RES13SHARE TRANSFERS 27/09/2016
2016-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 441934
2015-11-04AR0101/10/15 FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 03/08/2015
2015-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 441934
2014-10-20AR0101/10/14 FULL LIST
2014-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2013-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 441934
2013-10-23AR0101/10/13 FULL LIST
2013-09-17AP03SECRETARY APPOINTED MILES JOHN GIBSON
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM DENTON
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCNICHOLAS / 29/08/2013
2013-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-02RP04SECOND FILING WITH MUD 01/10/12 FOR FORM AR01
2012-11-02ANNOTATIONClarification
2012-10-19AR0101/10/12 FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-23AP03SECRETARY APPOINTED GRAHAM MARK DENTON
2011-11-23AP01DIRECTOR APPOINTED GRAHAM MARK DENTON
2011-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KERR
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR
2011-10-17AR0101/10/11 FULL LIST
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2010-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-29AR0101/10/10 FULL LIST
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-08-11RES12VARYING SHARE RIGHTS AND NAMES
2010-08-11RES1314/06/2010
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POOL
2009-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-06AP01DIRECTOR APPOINTED COLIN PETER MCNICHOLAS
2009-10-29AR0101/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR POOL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN BENNION / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
2009-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER
2009-09-25288aDIRECTOR APPOINTED RODNEY JOHN BENNION
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCNICHOLAS
2009-08-27288bAPPOINTMENT TERMINATE, DIRECTOR SEAN PATRICK MCNICHOLAS LOGGED FORM
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR SEAN MCNICHOLAS
2008-10-29363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-13 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
A RENT DEPOSIT DEED 2004-05-06 Satisfied LOWERLAND (2004) LIMITED
A RENT DEPOSIT DEED 2004-05-06 Satisfied LOWERLAND (2004) LIMITED
A RENT DEPOSIT DEED 2004-05-06 Satisfied LOWERLAND (2004) LIMITED
A RENT DEPOSIT DEED 2004-05-06 Satisfied LOWERLAND (2004) LIMITED
CROSS GUARANTEE AND DEBENTURE 2003-08-29 Satisfied BARCLAYS BANK PLC
CHARGE 2002-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-31 Satisfied BARCLAYS BANK PLC
STATUTORY MORTGAGE 1983-12-29 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED.
LEGAL CHARGE 1982-07-01 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1982-07-01 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1982-07-01 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1982-07-01 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1982-06-04 Satisfied ROYAL TRUST COMPANY OF CANADA.
LEGAL CHARGE 1982-06-04 Satisfied ROYAL TRUST COMPANY OF CANADA.
LEGAL CHARGE 1982-06-04 Satisfied ROYAL TRUST COMPANY OF CANADA.
GUARANTEE & DEBENTURE 1982-01-28 Satisfied BARCLAYS BANK LIMITED
LEGAL MORTGAGE 1981-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1981-06-17 Satisfied T C B LIMITED.
MORTGAGE 1981-06-17 Satisfied T C B LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
Trademarks
We have not found any records of MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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