Nikal LTD
Company 03668294 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alan George Murphy Director · appointed 1998
Directors past 6 years
- Alan George Murphy Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Masshouse Developments LTD 1 shared director
- Evora Developments LTD. 1 shared director
- Water Street Properties Limited 1 shared director
- Masshouse Site 3 Management Limited 1 shared director
- Exige Developments LTD 1 shared director
- Nikal Humber Quay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03668294 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 16/11/1998 |
| Address | C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340, DEANSGATE, MANCHESTER, M3 4LY |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nikal Jersey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nikal Humber Quay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nikal (Blackpool Land) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nikal (Salford) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nikal Special Projects LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Nikal Mercian LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Nikal (Blackpool Construction) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evora Developments LTD.
25-50% shares, 25-50% voting · notified 2016-04-06 - Nikal (Britannic) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Abstract Nikal Management Limited
50-75% shares · notified 2016-04-06 - Evora Apartments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nikal Altrincham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cathedral Park Developments LTD.
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Water Street Properties Limited
75-100% shares, 75-100% voting (trust) · notified 2016-04-06 - Buro Services Limited
75-100% shares · notified 2016-04-06 - Myburo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exige Developments LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Nikal Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nidus Residential LTD
25-50% shares · notified 2016-09-09 - Hillcrest Homes Woodlands Management Company Limited
significant influence (firm) · notified 2017-02-20 - K Dock Developments Limited
75-100% shares · notified 2019-03-11 - Nikal (Ecclesall Road) Limited ceased 2024-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillcrest Homes (EST. 1985) Limited ceased 2024-09-13
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Hillcrest Homes Hurst Green Management Company Limited ceased 2017-02-20
significant influence (firm) · notified 2017-02-20 - Lore Investments Limited ceased 2024-09-03
75-100% shares · notified 2021-06-30 - Masshouse Site 3 Management Limited ceased 2022-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - NKL2 Management Limited ceased 2026-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21
Officers (11)
- Alan George Murphy Director · appointed 1998
Show 10 former officers
- Jason Paul Boland Director · appointed 2021 · resigned 2024
- Richard John Fee Director · appointed 2020 · resigned 2024
- Stephen Paul Robinson Secretary · appointed 2004 · resigned 2021
- Alan David Middleton Director · appointed 2003 · resigned 2005
- Anthony Murphy Director · appointed 2003 · resigned 2009
- Nicholas Stuart Payne Director · appointed 2003 · resigned 2021
- Michael Cochrane Secretary · appointed 2003 · resigned 2024
- Thomas David Andrew Secretary · appointed 1998 · resigned 2002
- David Sean Fitzgerald Director · appointed 1998 · resigned 1998
- Christopher Mark Brandwood Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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