MCCARROLL, MCCONNELL & CO. LTD

Key Data

Status

Active

Company No.

NI049105

Incorporation date

29/12/2003

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

23/02/2026

Termination of appointment of Heather Olive Mcconnell as a director on 2026-02-20

View PDF (1 pages)

23/02/2026

Termination of appointment of Shaw Mccarroll as a director on 2026-02-20

View PDF (1 pages)

23/02/2026

Termination of appointment of Charles Joseph Mcconnell as a director on 2026-02-20

View PDF (1 pages)

23/02/2026

Termination of appointment of Ingrid Mccarroll as a director on 2026-02-20

View PDF (1 pages)

23/02/2026

Termination of appointment of Shaw Mccarroll as a secretary on 2026-02-20

View PDF (1 pages)

23/02/2026

Appointment of Mr Anthony James Adler as a director on 2026-02-20

View PDF (2 pages)

23/02/2026

Appointment of Mr Johann Nathan Davey as a director on 2026-02-20

View PDF (2 pages)

23/02/2026

Cessation of Shaw Mccarroll as a person with significant control on 2026-02-20

View PDF (1 pages)

23/02/2026

Notification of Adler Fairways Insurance Group Limited as a person with significant control on 2026-02-20

View PDF (2 pages)

23/02/2026

Cessation of Charles Mcconnell as a person with significant control on 2026-02-20

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

13/02/2026

Resolutions

View PDF (3 pages)

31/12/2025

Second filing of the annual return made up to 2015-12-29

View PDF (20 pages)

31/12/2025

Second filing of the annual return made up to 2014-12-29

View PDF (20 pages)

31/12/2025

Second filing of the annual return made up to 2013-12-29

View PDF (20 pages)

31/12/2025

Second filing of the annual return made up to 2012-12-29

View PDF (20 pages)

28/11/2025

Change of details for Mr Shaw Mccarroll as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2025

Change of details for Mr Charles Mcconnell as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

31/07/2024

Appointment of Mrs Ingrid Mccarroll as a director on 2012-04-10

View PDF (2 pages)

31/07/2024

Appointment of Mrs Heather Olive Mcconnell as a director on 2012-04-10

View PDF (2 pages)

26/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

01/02/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

05/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

01/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

29/12/2003

Decln complnce reg new co

View PDF (1 pages)

29/12/2003

Memorandum

View PDF (9 pages)

29/12/2003

Pars re dirs/sit reg off

View PDF (4 pages)

29/12/2003

Articles

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£447,649.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
33
71.11K
-
0.00
447.65K
-

2022
33
71.11K
-
0.00
447.65K
-

Employees

2022

Employees

33 - *

Net Assets(GBP)

71.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

447.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarroll, Shaw	Director	29/12/2003 - 20/02/2026	4
CS DIRECTOR SERVICES LIMITED	Corporate Director	29/12/2003 - 29/12/2003	3187
Adler, Anthony James	Director	20/02/2026 - Present	28
Mr Johann Nathan Davey	Director	20/02/2026 - Present	24
Mccarroll, Shaw	Secretary	29/12/2003 - 20/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MCCARROLL, MCCONNELL & CO. LTD

MCCARROLL, MCCONNELL & CO. LTD is an(a) Active company incorporated on 29/12/2003 with the registered office located at 17 Pennybridge Industrial Estate, Ballymena, County Antrim BT42 3HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of MCCARROLL, MCCONNELL & CO. LTD?

MCCARROLL, MCCONNELL & CO. LTD is currently Active. It was registered on 29/12/2003 .

Where is MCCARROLL, MCCONNELL & CO. LTD located?

MCCARROLL, MCCONNELL & CO. LTD is registered at 17 Pennybridge Industrial Estate, Ballymena, County Antrim BT42 3HB.

What does MCCARROLL, MCCONNELL & CO. LTD do?

MCCARROLL, MCCONNELL & CO. LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does MCCARROLL, MCCONNELL & CO. LTD have?

MCCARROLL, MCCONNELL & CO. LTD had 33 employees in 2022.

What is the latest filing for MCCARROLL, MCCONNELL & CO. LTD?

The latest filing was on 23/02/2026: Termination of appointment of Heather Olive Mcconnell as a director on 2026-02-20.