Skip to content
LIVE · CORPUS
Dossier

NIKAL LTD

Lowadministration
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
29
Officers
13
Beneficial owners
1
Same address
2
UBO hops
1
/02

Key facts

Risk signal
Status
administration
Incorporated
1998-11-16
Legal form
ltd
Activity
68100
Registered office
C/O Begbies Traynor (Central) Llp, 340, Deansgate, Manchester, M3 4LY

NIKAL LTD is a ltd registered in GB, incorporated 1998-11-16 (administration).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03668294
Status
administration
Type
ltd
Incorporated
1998-11-16
Registered office
C/O Begbies Traynor (Central) Llp, 340, Deansgate, Manchester, M3 4LY
SIC
68100
Officers · 1 active
  • MURPHY, Alan George
    director · British · appt 1998-12-23
  • ANDREW, Thomas David(resigned)
    secretary · British · appt 1998-12-23
  • BRANDWOOD, Christopher Mark(resigned)
    secretary · British · appt 1998-11-16
  • COCHRANE, Michael(resigned)
    secretary · British · appt 2003-01-02
  • ROBINSON, Stephen Paul(resigned)
    secretary · British · appt 2006-01-27
  • BOLAND, Jason Paul(resigned)
    director · British · appt 2021-09-01
  • COCHRANE, Michael(resigned)
    director · British · appt 2003-01-02
  • FEE, Richard John(resigned)
    director · British · appt 2020-04-01
  • FITZGERALD, David Sean(resigned)
    director · British · appt 1998-11-16
  • MIDDLETON, Alan David(resigned)
    director · British · appt 2003-01-02
  • MURPHY, Anthony(resigned)
    director · British · appt 2003-01-02
  • PAYNE, Nicholas Stuart(resigned)
    director · British · appt 2003-01-02
Beneficial owners · PSC · 1 current
  • Nikal Jersey Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2023-03-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2024-11-30overdue
Outstanding charges
1
/07

Directorship network

29 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

K DOCK DEVELOPMENTS LIMITED
HILLCREST HOMES HURST GREEN MANAGEMENT COMPANY LIMITED
MASSHOUSE SITE 3 MANAGEMENT LIMITED
NIKAL INVESTMENTS LIMITED
EVORA DEVELOPMENTS LTD.
HILLCREST HOMES (EST. 1985) LIMITED
LORE INVESTMENTS LIMITED
NKL2 MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIKAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…