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M

MCNICHOLAS CONSTRUCTION COMPANY LIMITED

Dissolved London

Dormant Company

Dormant Company
M

MCNICHOLAS CONSTRUCTION COMPANY LIMITED

Dormant Company

Founded 12 May 1949 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 13 Mar 2018
Confirmation Statement Submitted 12 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover MCNICHOLAS CONSTRUCTION COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Bethan Anne Elizabeth MelgesDirectorBritishEngland5012 Jul 2017Active
Bethan Anne Elizabeth MelgesSecretaryUnknownUnknown—12 Jul 2017Active
Miles John GibsonDirectorBritishUnited Kingdom642 Nov 2017Active

Shareholders

Shareholders (2)

Mcnicholas Construction (holdings) Limited
100.0%
20,00013 Oct 2016
Mcnicholas Construction (holdings) Ltd And P T Mcnicholas (deceased)
0.0%
013 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mcnicholas Construction (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
MCNICHOLAS CONSTRUCTION COMPANY LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
10 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
24 May 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
23 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 May 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
10 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
24 May 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
23 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 May 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 10 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 10 Dec 2018

Move Registers To Sail Company With New Address

7 years ago on 24 May 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 23 May 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 22 May 2018