McNicholas Group (Holdings) Limited

Proposed for strike-off03436919 Private limited company
Incorporated
19 September 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Accounts type
Micro entity
Region
North East
Address
Limetree Farm The Green
Wolviston
Billingham
TS22 5LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2015
British
Born November 1969
Director · Appointed 19 September 1997
British
Born August 1966 (60)
Officer history (7 former)
26 November 2021
Resigned Mcnicholas, Michael Anthony as Director
26 November 2021
Resigned Mcnicholas, Pamela Isobel as Director
26 November 2021
Resigned Mcnicholas, Michael Anthony as Secretary
18 June 2015
Appointed Mcnicholas, Anne Marie as Director
18 June 2015
Appointed Mcnicholas, Pamela Isobel as Director
27 February 2015
Resigned Mcnicholas, Doris as Director
5 April 2003
Resigned Mcnicholas, Martin John as Director
1 December 1997
Appointed Mcnicholas, Doris as Director
19 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
19 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
19 September 1997
Appointed Mcnicholas, Martin John as Director
19 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 1997
Appointed Mcnicholas, Michael Anthony as Secretary
19 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 September 1997
Appointed Mcnicholas, Michael Anthony as Director
19 September 1997
Appointed Mcnicholas, Sean Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13198241
Former controllers (3)
26 November 2021
Ceased M&P McNicholas Ltd — Owns 75–100% of shares
12 May 2021
Ceased Sean Patrick Mcnicholas — Owns 25–50% of shares
12 May 2021
Ceased Michael Anthony Mcnicholas — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £22,906 £10,686 £412,367 £1,025,950 £1,025,079
Balance sheet detail
202520242022202120202019
Fixed Assets£1,216,856£1,195,738£624,103£206,175£231,157
Current Assets£35,996£104,900£15,338£12,973£1,583
Debtors£1,466
Cash£117
Creditors (< 1 year)£227,773£274,688£256,819£227,074£161,160£160,035
Creditors (> 1 year)£0£47,302£49,799
Net Current Assets(£191,777)(£169,788)(£211,736)(£148,187)(£158,452)
Net Assets£412,367£10,686£22,906
Shareholder Funds£1,025,079£1,025,950£412,367£10,686£22,906

Filings

Recent filings only. See the full history on Companies House

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