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MCNICHOLAS GROUP (HOLDINGS) LIMITED

Active
03436919·incorporated 1997-09-19

MCNICHOLAS GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 September 1997 at Companies House (number 03436919; OpenRegistry canonical ID GB-03436919-mcnicholas-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,851 active companies registered in Billingham (postcode TS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-19
Registered Address
THE WHEELHOUSE THE GREEN, WOLVISTON, BILLINGHAM, TS22 5LN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MCNICHOLAS GROUP (HOLDINGS) LIMITED

Filings

Check filing history of MCNICHOLAS GROUP (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCNICHOLAS GROUP (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Foggy Furze Limited (England And Wales reg. 13198241). Notified 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • M&P Mcnicholas Ltd (United Kingdom reg. 13192723). Notified 2021-05-12. Ceased 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Patrick Mcnicholas born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Anthony Mcnicholas born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Billingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03436919.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.