opendata.bot
Company number
00416225

KIER MIDLANDS LIMITED

Officer · MENDONCA, Basil Christopher and 26 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KIER MIDLANDS LIMITED
Company number
00416225
Registered office
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND · 184 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 1946
Status
Active
Age
80 years
Previous names
KIER CONSTRUCTION LIMITED (to 03 Jan 2012) · KIER MIDLANDS LIMITED (to 03 Jan 2012)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 25 resigned

director
Appointed 25/02/2021
Active
director
Appointed 05/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kier Construction Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 14 companies

Serving officers

director Appointed 25/02/2021
director Appointed 05/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2026 Director appointed MILNE, Stephen John
17/02/2026 Director resigned THAM, Jaime Foong Yi
17/02/2026 Secretary resigned THAM, Jaime Foong Yi
24/09/2021 Director resigned HIGGINS, Philip
24/09/2021 Secretary resigned HIGGINS, Philip
24/09/2021 Director appointed THAM, Jaime Foong Yi
24/09/2021 Secretary appointed THAM, Jaime Foong Yi
25/02/2021 Director appointed MENDONCA, Basil Christopher
31/10/2019 Director resigned MARTLE, Simon David
09/09/2019 Director resigned MELGES, Bethan Anne Elizabeth
09/09/2019 Secretary resigned MELGES, Bethan
09/09/2019 Director appointed HIGGINS, Philip
09/09/2019 Secretary appointed HIGGINS, Philip
26/10/2018 Director resigned FOREMAN, Thomas Lee
26/10/2018 Director appointed MARTLE, Simon David
21/12/2016 Director resigned KANG, Anoop
21/12/2016 Director appointed FOREMAN, Thomas Lee
06/04/2016 Person with significant control added Kier Construction Limited
07/01/2016 Director appointed KANG, Anoop
09/10/2015 Director resigned BENSON, David Neville

Financial highlights

No figures could be read from the accounts filed on 29 Jan 2026. 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 KIER MIDLANDS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 4 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Equitable mortgage. — persons entitled: Midland Bank LTD
fully-satisfied
Equitable mortgage — persons entitled: Midland Bank LTD
fully-satisfied
Equitable mortgage — persons entitled: Midland Bank LTD
fully-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

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Frequently asked questions

What is the company number of KIER MIDLANDS LIMITED?
According to the official registry, the company number of KIER MIDLANDS LIMITED is 00416225.
Where is KIER MIDLANDS LIMITED registered?
The registered office is 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND.
Who runs KIER MIDLANDS LIMITED?
MENDONCA, Basil Christopher is listed among the officers of KIER MIDLANDS LIMITED.
What is the SIC code of KIER MIDLANDS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls KIER MIDLANDS LIMITED?
Kier Construction Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KIER MIDLANDS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About KIER MIDLANDS LIMITED (00416225)

KIER MIDLANDS LIMITED is a private limited company incorporated on 31 July 1946 and registered in the United Kingdom under company number 00416225. Its registered office is at 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 27 active officers are on record , and the person with significant control is Kier Construction Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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