MCALPINE INFRASTRUCTURE SERVICES LIMITED
Company details
- Registered name
- MCALPINE INFRASTRUCTURE SERVICES LIMITED
- Company number
- 00326348
- Registered office
- 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT · 54 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 April 1937
- Status
- InLiquidation
- Age
- 89 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2018
- Accounts — last made up to
- 31 Dec 2016
- Confirmation statement — next due
- 03 Jul 2019
- Confirmation statement — last
- 19 Jun 2018
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2018 | Director resigned | MAFFEI, Westley Anthony | — |
| 09/08/2018 | Secretary resigned | MAFFEI, Westley | — |
| 08/08/2018 | Director resigned | MILLS, Lee James | — |
| 01/07/2017 | Director appointed | — | MAFFEI, Westley Anthony |
| 01/07/2017 | Secretary appointed | — | MAFFEI, Westley |
| 30/06/2017 | Director resigned | GEORGE, Timothy Francis | — |
| 30/06/2017 | Secretary resigned | GEORGE, Timothy Francis | — |
| 06/04/2016 | Person with significant control added | — | Carillion (Am) Limited |
| 12/02/2008 | Corporate-director resigned | AM SECRETARIES LIMITED | — |
| 12/02/2008 | Corporate-director resigned | AM NOMINEES LIMITED | — |
| 12/02/2008 | Corporate-secretary resigned | AM SECRETARIES LIMITED | — |
| 12/02/2008 | Director appointed | — | MILLS, Lee James |
| 12/02/2008 | Director appointed | — | GEORGE, Timothy Francis |
| 12/02/2008 | Secretary appointed | — | GEORGE, Timothy Francis |
| 23/11/1995 | Charge registered | — | Composite guarantee and debenture |
| 19/06/1993 | Corporate-director appointed | — | AM NOMINEES LIMITED |
| 11/03/1987 | Charge registered | — | Guarantee & debenture |
| 08/07/1985 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 21 Jun 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCALPINE INFRASTRUCTURE SERVICES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00326348
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MCALPINE INFRASTRUCTURE SERVICES LIMITED?▾
Where is MCALPINE INFRASTRUCTURE SERVICES LIMITED registered?▾
Who runs MCALPINE INFRASTRUCTURE SERVICES LIMITED?▾
What is the SIC code of MCALPINE INFRASTRUCTURE SERVICES LIMITED?▾
Who controls MCALPINE INFRASTRUCTURE SERVICES LIMITED?▾
When are the next accounts of MCALPINE INFRASTRUCTURE SERVICES LIMITED due?▾
About MCALPINE INFRASTRUCTURE SERVICES LIMITED (00326348)
MCALPINE INFRASTRUCTURE SERVICES LIMITED is a private limited company incorporated on 5 April 1937 and registered in the United Kingdom under company number 00326348. Its registered office is at 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2016. 8 active officers are on record , and the person with significant control is Carillion (Am) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Dormant Company across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.