McNicholas Construction (Holdings) Limited

Active01006026 Private limited company
Incorporated
26 March 1971 (55 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
36
Outstanding
0
Part satisfied
0
Satisfied
36

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
Also at Kier Infrastructure and Overseas Limited, Kier Integrated Services Limited, Kier Transportation Limited · more companies
British
Born June 1985 (41)
Director · Appointed 12 August 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (35 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 November 2025
Resigned Bradshaw, Andrew Wayne as Director
1 April 2023
Appointed Jackson, Paul Robert as Director
31 March 2023
Resigned Thomas, Clive as Director
6 June 2022
Appointed Thomas, Clive as Director
28 February 2022
Resigned Woodall, Lee as Director
1 January 2022
Appointed Bradshaw, Andrew Wayne as Director
31 December 2021
Resigned Mcnicholas, Barry Stuart as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
12 August 2021
Appointed Mendonca, Basil Christopher as Director
17 September 2020
Appointed Woodall, Lee as Director
31 August 2020
Resigned Foreman, Thomas Lee as Director
12 February 2020
Resigned Jones, Marcus Faughey as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan Anne Elizabeth as Secretary
31 December 2018
Resigned Denton, Graham Mark as Director
11 December 2018
Appointed Foreman, Thomas Lee as Director
3 December 2018
Resigned Picken, Ruth as Director
12 July 2017
Resigned Mcnicholas, Steven Patrick as Director
12 July 2017
Resigned Mcnicholas, Colin Peter as Director
12 July 2017
Resigned Gibson, Miles John as Secretary
12 July 2017
Appointed Melges, Bethan Anne Elizabeth as Secretary
12 July 2017
Resigned Bennion, Rodney John as Director
12 July 2017
Appointed Picken, Ruth as Director
12 July 2017
Appointed Jones, Marcus Faughey as Director
3 September 2013
Resigned Denton, Graham Mark as Secretary
3 September 2013
Appointed Gibson, Miles John as Secretary
27 March 2012
Resigned Mcnicholas, Patrick Thomas as Director
17 October 2011
Appointed Denton, Graham Mark as Director
17 October 2011
Appointed Denton, Graham Mark as Secretary
14 October 2011
Resigned Kerr, Andrew Stuart as Secretary
14 October 2011
Resigned Kerr, Andrew Stuart as Director
16 December 2009
Resigned Pool, John Arthur as Director
6 October 2009
Appointed Mcnicholas, Colin Peter as Director
31 August 2009
Resigned Carter, Steven Walter as Director
1 May 2009
Appointed Bennion, Rodney John as Director
31 March 2009
Resigned Mcnicholas, Kevin Michael as Director
10 March 2009
Resigned Mcnicholas, Sean Patrick as Director
22 December 2006
Resigned Blackman, Lindsay Anne as Director
8 July 2005
Resigned May, Martin Keith as Director
7 July 2005
Appointed Mcnicholas, Kevin Michael as Director
31 December 2004
Resigned Smout, Martin John as Director
1 June 2004
Appointed Pool, John Arthur as Director
22 March 2004
Appointed Kerr, Andrew Stuart as Director
22 March 2004
Appointed Kerr, Andrew Stuart as Secretary
22 March 2004
Resigned Dennington, Thomas Graham as Secretary
9 March 2004
Appointed Smout, Martin John as Director
17 November 2003
Appointed Mcnicholas, Sean Patrick as Director
17 November 2003
Appointed Carter, Steven Walter as Director
17 November 2003
Appointed Mcnicholas, Steven Patrick as Director
17 November 2003
Appointed Blackman, Lindsay Anne as Director
17 November 2003
Appointed Mcnicholas, Barry Stuart as Director
19 September 2003
Appointed Dennington, Thomas Graham as Secretary
19 September 2003
Resigned Polland, Owen as Secretary
6 August 2003
Resigned Marriott, Arthur Leslie, Qc as Director
28 April 2003
Resigned Silverman, Paul Martin as Secretary
12 March 2003
Appointed Polland, Owen as Secretary
1 March 2003
Appointed May, Martin Keith as Director
28 February 2003
Resigned Mcnicholas, Colin Peter as Director
28 February 2003
Resigned Byrne, Melvyn John as Director
31 March 2002
Resigned Mcnicholas, Kevin Michael as Director
1 September 1998
Appointed Silverman, Paul Martin as Secretary
20 August 1998
Resigned Doyle, Martin James as Secretary
1 April 1996
Appointed Mcnicholas, Colin Peter as Director
29 December 1995
Resigned Mcnicholas, Doris Amelia as Director
20 January 1993
Appointed Marriott, Arthur Leslie, Qc as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 01611136

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited Owns 75–100% of shares
Kier CB Limited Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
00931371 Limited In liquidationOwns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
Kier Southern Limited Status not confirmedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
Kier Integrated Services (Holdings) Limited Owns 75–100% of shares
Kier Integrated Services Group Limited Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Infrastructure and Overseas Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Lysander Student Properties Investments Limited Owns 75–100% of shares
Watford Health Campus Limited Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Harlow Limited Status not confirmedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 75–100% of shares
Pure Recycling Warwick Limited Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares
McNicholas Construction (Holdings) Limited This company Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
And 4 more

Filings 282

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a secretary
16 January 2026Confirmation statement with no updates22 December 2025
28 December 2025Full accounts30 June 2025
2 December 2025Termination of appointment of a director
24 January 2025Full accounts30 June 2024
Show all 282 filings

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Arena Central Developments LLP
Arena Central Management Limited
Dragon Lane Holdings 1 LLP
Dragon Lane Holdings 2 LLP
J.L. Kier & Company (London) Limited
Kier (Newcastle) Operation Limited

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