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Mcnicholas Group (Holdings) Limited (reg no 03436919) is a private limited company created on 1997-09-19 in England. The business can be found at The Wheelhouse The Green, Wolviston, Billingham TS22 5LN. Mcnicholas Group (Holdings) Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name Mcnicholas Group (holdings) Limited
Number 03436919
Date of Incorporation: 1997/09/19
End of financial year: 30 November
Address: The Wheelhouse The Green, Wolviston, Billingham, TS22 5LN
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned firm, we can name: Anne M. (in the company from 18 June 2015), Sean M. (appointment date: 19 September 1997). The Companies House indexes 4 persons of significant control, namely: Foggy Furze Limited can be found at Wynyard Avenue, Wynyard Business Park, TS22 5TB Wynyard, Billingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. M&P Mcnicholas Ltd can be found at Wynyard Avenue, Wynyard, TS22 5TB Billingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sean M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 6,300 4,041 13,700 9,115 4,239 3,277 1,004 117 1,583 12,973 15,338 49,076
Total Assets Less Current Liabilities 378,166 366,981 461,992 326,867 145,454 280,947 240,771 153,741 72,705 57,988 412,367 671,581
Fixed Assets 426,909 400,934 374,911 348,935 329,511 309,585 - - 231,157 206,175 624,103 879,324
Shareholder Funds 226,916 215,731 194,103 175,617 137,462 129,697 - - - - - -
Tangible Fixed Assets 426,909 400,934 400,934 348,935 177,760 - - - - - - -

People with significant control

Foggy Furze Limited
26 November 2021
Address Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13198241
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M&P Mcnicholas Ltd
12 May 2021 - 26 November 2021
Address 12 Evolution Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13192723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean M.
6 April 2016 - 12 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael M.
6 April 2016 - 12 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 26th, August 2023 | accounts 		Free Download (5 pages)

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