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MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01006026
Incorporation Date
1971-03-26
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.mcnicholas.myscheme.online/
Source: Companies House

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01006026, and its current status with Companies House is active. The company was incorporated on 26 March 1971 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

One shareholder is currently on record for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KIER LIMITED 100% Companies House

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Officers

37

Directors and officers of MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Two of the 37 officer records shown for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and Paul Jackson (appointed 2023-04-01) both serve as Director. The remaining 35 records shown (Doris McNicholas, Kevin McNicholas and 29 others) are former appointments that have since been resigned. Management authority at MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Basil Mendonca ACTIVE

Appointed
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Jackson ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Doris McNicholas RESIGNED

Appointed
1991-10-01
Resigned
1995-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin McNicholas RESIGNED

Appointed
1991-10-01
Resigned
2002-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Melvyn Byrne RESIGNED

Appointed
1991-10-01
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick McNicholas RESIGNED

Appointed
1991-10-01
Resigned
2012-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Arthur Marriott RESIGNED

Appointed
1993-01-20
Resigned
2003-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin McNicholas RESIGNED

Appointed
1996-04-01
Resigned
2003-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin May RESIGNED

Appointed
2003-03-01
Resigned
2005-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lindsay Blackman RESIGNED

Appointed
2003-11-17
Resigned
2006-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sean McNicholas RESIGNED

Appointed
2003-11-17
Resigned
2009-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Steven Carter RESIGNED

Appointed
2003-11-17
Resigned
2009-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven McNicholas RESIGNED

Appointed
2003-11-17
Resigned
2017-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Barry McNicholas RESIGNED

Appointed
2003-11-17
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Smout RESIGNED

Appointed
2004-03-09
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew Kerr RESIGNED

Appointed
2004-03-22
Resigned
2011-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Pool RESIGNED

Appointed
2004-06-01
Resigned
2009-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin McNicholas RESIGNED

Appointed
2005-07-07
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rodney Bennion RESIGNED

Appointed
2009-05-01
Resigned
2017-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin McNicholas RESIGNED

Appointed
2009-10-06
Resigned
2017-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Graham Denton RESIGNED

Appointed
2011-10-17
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ruth Picken RESIGNED

Appointed
2017-07-12
Resigned
2018-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Marcus Jones RESIGNED

Appointed
2017-07-12
Resigned
2020-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Foreman RESIGNED

Appointed
2018-12-11
Resigned
2020-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lee Woodall RESIGNED

Appointed
2020-09-17
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bradshaw RESIGNED

Appointed
2022-01-01
Resigned
2025-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Clive Thomas RESIGNED

Appointed
2022-06-06
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Martin Doyle RESIGNED

Appointed
1991-10-01
Resigned
1998-08-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Paul Silverman RESIGNED

Appointed
1998-09-01
Resigned
2003-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OP
Owen Polland RESIGNED

Appointed
2003-03-12
Resigned
2003-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TD
Thomas Dennington RESIGNED

Appointed
2003-09-19
Resigned
2004-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AK
Andrew Kerr RESIGNED

Appointed
2004-03-22
Resigned
2011-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GD
Graham Denton RESIGNED

Appointed
2011-10-17
Resigned
2013-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MG
Miles Gibson RESIGNED

Appointed
2013-09-03
Resigned
2017-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BM
Bethan Melges RESIGNED

Appointed
2017-07-12
Resigned
2019-09-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Philip Higgins RESIGNED

Appointed
2019-09-09
Resigned
2021-09-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JT
Jaime Tham RESIGNED

Appointed
2021-09-24
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED is KIER LIMITED, holding 100% as filed in MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's own shareholder record with Companies House. KIER GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MCNICHOLAS CONSTRUCTION SERVICES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KIER GROUP PLC
United Kingdom
MCNICHOLAS CONSTRUCTION SERVICES LIMITED
United KingdomGB 01510892

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED?

One shareholder is currently on record for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED.

What is MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's company registration number?

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's registration number is 01006026, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED still an active company?

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED incorporated?

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED was incorporated on 26 March 1971, according to Companies House.

What is MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's registered address?

The registered address on file for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED is Salford, United Kingdom.

What legal structure is MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED registered as?

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED?

Two of the 37 officer records shown for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and Paul Jackson (appointed 2023-04-01) both serve as Director. The remaining 35 records shown (Doris McNicholas, Kevin McNicholas and 29 others) are former appointments that have since been resigned. Management authority at MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED have a parent company or subsidiaries?

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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