Menna Overview
Here’s a quick overview of MCNICHOLAS GROUP (HOLDINGS) LIMITED 👀 — a Billingham based business that started in 1997.
MCNICHOLAS GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No03436919
- Age28 years 10 months Incorporated 19 September 1997
- Officers2
Address
The Wheelhouse The Green, Wolviston, Billingham, TS22 5LN, England
MCNICHOLAS GROUP (HOLDINGS) LIMITED is an active company incorporated on 19 September 1997 and based in Billingham, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Aug 2021
Capital Return Purchase Own Shares
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNICHOLAS, Anne Marie | director | Nov 1969 | 18 Jun 2015 |
| MCNICHOLAS, Sean Patrick | director | Aug 1966 | 19 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foggy Furze Limited | 26 Nov 2021 | |
| M&P Mcnicholas Ltd | 12 May 2021 | |
| Mr Sean Patrick Mcnicholas | Aug 1966 | 06 Apr 2016 |
| Mr Michael Anthony Mcnicholas | May 1960 | 06 Apr 2016 |
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M & P MCNICHOLAS LTD
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Here’s a quick overview of MCNICHOLAS GROUP (HOLDINGS) LIMITED 👀 — a Billingham based business that started in 1997.