MCCONNELL GROUP HOLDINGS LIMITED

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MCCONNELL GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15693464

Incorporation date

30/04/2024

Size

Group

Contacts

Registered address

Registered address

Manufactory House, Bell Lane, Hertford SG14 1BPCopy
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Latest events (Record since 30/04/2024)
dot icon30/04/2026
Confirmation statement made on 2026-04-30 with updates
dot icon05/08/2025
Appointment of Mr John Robinson Hepburn as a director on 2025-08-04
dot icon05/08/2025
Appointment of Mr Simon Anthony Lacey as a director on 2025-08-04
dot icon05/08/2025
Termination of appointment of Eamonn Mcgarvey as a director on 2025-08-04
dot icon29/07/2025
Group of companies' accounts made up to 2025-04-30
dot icon10/06/2025
Second filing of Confirmation Statement dated 2025-04-30
dot icon30/04/2025
30/04/25 Statement of Capital gbp 5152500
dot icon01/04/2025
Resolutions
dot icon02/11/2024
Resolutions
dot icon20/10/2024
Memorandum and Articles of Association
dot icon23/08/2024
Registration of charge 156934640001, created on 2024-08-23
dot icon31/07/2024
Memorandum and Articles of Association
dot icon31/07/2024
Resolutions
dot icon26/07/2024
Change of share class name or designation
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon23/07/2024
Appointment of Miss Claire Marie Roe as a director on 2024-07-23
dot icon23/07/2024
Appointment of Mr Eamonn Mcgarvey as a director on 2024-07-23
dot icon23/07/2024
Appointment of Mr Jon Matthew Wallis as a director on 2024-07-23
dot icon30/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgarvey, Eamonn
Director
23/07/2024 - 04/08/2025
9
Mcgregor, Robert Henry
Director
30/04/2024 - Present
29
Wallis, Jon Matthew
Director
23/07/2024 - Present
1
Roe, Claire Marie
Director
23/07/2024 - Present
2
Lacey, Simon Anthony
Director
04/08/2025 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MCCONNELL GROUP HOLDINGS LIMITED

MCCONNELL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2024 with the registered office located at Manufactory House, Bell Lane, Hertford SG14 1BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCONNELL GROUP HOLDINGS LIMITED?

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MCCONNELL GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/04/2024 .

Where is MCCONNELL GROUP HOLDINGS LIMITED located?

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MCCONNELL GROUP HOLDINGS LIMITED is registered at Manufactory House, Bell Lane, Hertford SG14 1BP.

What does MCCONNELL GROUP HOLDINGS LIMITED do?

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MCCONNELL GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MCCONNELL GROUP HOLDINGS LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with updates.