MCNICHOLAS INTERNATIONAL LIMITED - LONDON


Overview

MCNICHOLAS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCNICHOLAS INTERNATIONAL LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186597. The accounts status is DORMANT.

MCNICHOLAS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BETHAN ANNE ELIZABETH MELGES Secretary 2017-07-12 CURRENT
MR MILES JOHN GIBSON Feb 1962 British Director 2017-11-02 CURRENT
MRS BETHAN MELGES May 1975 British Director 2017-07-12 CURRENT
MR GRAHAM MARK DENTON Oct 1957 British Director 2011-10-17 UNTIL 2011-10-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-04-16 UNTIL 1996-04-16 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-04-16 UNTIL 1996-04-16 RESIGNED
ANDREW STUART KERR Aug 1965 British Director 2005-11-15 UNTIL 2011-10-14 RESIGNED
MARTIN KEITH MAY Nov 1953 British Director 2003-02-28 UNTIL 2005-07-08 RESIGNED
MR KEVIN MICHAEL MCNICHOLAS Jul 1938 British Director 1996-04-16 UNTIL 2002-03-31 RESIGNED
PATRICK THOMAS MCNICHOLAS Aug 1934 British Director 1996-04-16 UNTIL 2012-03-27 RESIGNED
MR BARRY STUART MCNICHOLAS Aug 1962 British Director 2005-11-15 UNTIL 2017-07-12 RESIGNED
MICHAEL BERNARD HAYES Feb 1945 British Director 1996-04-16 UNTIL 2002-03-31 RESIGNED
MR GRAHAM MARK DENTON Oct 1957 British Director 2011-10-17 UNTIL 2017-07-12 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2004-03-09 UNTIL 2004-12-31 RESIGNED
MR GRAHAM MARK DENTON Oct 1957 British Director 2011-10-17 UNTIL 2011-10-17 RESIGNED
MILES JOHN GIBSON Secretary 2013-09-03 UNTIL 2015-03-02 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Director 1996-04-16 UNTIL 2003-02-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-16 UNTIL 1996-04-16 RESIGNED
THOMAS GRAHAM DENNINGTON Sep 1958 British Secretary 2003-09-19 UNTIL 2004-03-22 RESIGNED
MR MELVYN JOHN BYRNE Mar 1947 British Secretary 1996-04-16 UNTIL 2003-02-28 RESIGNED
GRAHAM MARK DENTON Secretary 2011-10-17 UNTIL 2011-10-17 RESIGNED
PAUL MARTIN SILVERMAN Feb 1963 British Secretary 2003-02-28 UNTIL 2003-03-31 RESIGNED
GRAHAM MARK DENTON Secretary 2011-10-17 UNTIL 2013-09-03 RESIGNED
MR OWEN POLLAND Sep 1950 British Secretary 2003-03-31 UNTIL 2003-09-19 RESIGNED
ANDREW STUART KERR Aug 1965 British Secretary 2004-03-22 UNTIL 2011-10-14 RESIGNED
GRAHAM MARK DENTON Secretary 2011-10-17 UNTIL 2011-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcnicholas Construction (Holdings) Limited 2016-04-06 Elstree   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCNICHOLAS CONSTRUCTION COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LEYDEN TRANSPORT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MCNICHOLAS COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
S. C. M. L. L. A. LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
ACIEM GROUP LIMITED DEWSBURY ENGLAND Active AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
NORTHWAVE SOFTWARE LIMITED LONDON ... TOTAL EXEMPTION SMALL 7240 - Data base activities
CLEAN EARTH SOLUTIONS LIMITED SANDY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRIDGE HEATING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MCNICHOLAS HOME SERVICES LIMITED SANDY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MURRAY CONTROL SYSTEMS LTD CANNOCK Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
DENTON MORGAN LTD HERTFORDSHIRE Dissolved... DORMANT 70221 - Financial management
24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
ELECTRICAL & MECHANICAL SOLUTIONS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMMORTAL LIMITED ROYSTON Active DORMANT 90020 - Support activities to performing arts
MCNICHOLAS RAIL LIMITED SANDY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MCNICHOLAS UTILITIES LIMITED SANDY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied