MCCONNELL GROUP HOLDINGS LIMITED
Overview
| Company Name | MCCONNELL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15693464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCONNELL GROUP HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MCCONNELL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Manufactory House Bell Lane SG14 1BP Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCONNELL GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
What is the status of the latest confirmation statement for MCCONNELL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Overdue | No |
What are the latest filings for MCCONNELL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Registration of charge 156934640001, created on Aug 23, 2024 | 48 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Mr Jon Matthew Wallis as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Eamonn Mcgarvey as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Miss Claire Marie Roe as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MCCONNELL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGARVEY, Eamonn | Director | Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Orion House Glasgow Scotland | Scotland | Scottish | Director | 248099320001 | ||||
| MCGREGOR, Robert Henry | Director | Bell Lane SG14 1BP Hertford Manufactory House England | England | British | Director | 234698780001 | ||||
| ROE, Claire Marie | Director | Bramah Avenue Scottish Enterprise Technology Park G75 0RD East Kilbride Orion House Glasgow Scotland | United Kingdom | British | Director | 316707760001 | ||||
| WALLIS, Jon Matthew | Director | DA1 1NG Dartford 6 Brook Park Kent England | England | British | Director | 289134090001 |
Who are the persons with significant control of MCCONNELL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Henry Mcgregor | Apr 30, 2024 | Bell Lane SG14 1BP Hertford Manufactory House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0