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MCCARROLL, MCCONNELL & CO. LTD

MCCARROLL, MCCONNELL & CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCCARROLL, MCCONNELL & CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI049105
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is MCCARROLL, MCCONNELL & CO. LTD located?

    Registered Office Address
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARROLL, MCCONNELL & CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCCARROLL, MCCONNELL & CO. LTD?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for MCCARROLL, MCCONNELL & CO. LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Charles Mcconnell as a person with significant control on Feb 20, 2026

    		1 pagesPSC07

    Cessation of Shaw Mccarroll as a person with significant control on Feb 20, 2026

    		1 pagesPSC07

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

    		2 pagesPSC02

    Appointment of Mr Johann Nathan Davey as a director on Feb 20, 2026

    		2 pagesAP01

    Appointment of Mr Anthony James Adler as a director on Feb 20, 2026

    		2 pagesAP01

    Termination of appointment of Shaw Mccarroll as a secretary on Feb 20, 2026

    		1 pagesTM02

    Termination of appointment of Ingrid Mccarroll as a director on Feb 20, 2026

    		1 pagesTM01

    Termination of appointment of Charles Joseph Mcconnell as a director on Feb 20, 2026

    		1 pagesTM01

    Termination of appointment of Shaw Mccarroll as a director on Feb 20, 2026

    		1 pagesTM01

    Termination of appointment of Heather Olive Mcconnell as a director on Feb 20, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Second filing of the annual return made up to Dec 29, 2012

    		20 pagesRP04AR01

    Second filing of the annual return made up to Dec 29, 2013

    		20 pagesRP04AR01

    Second filing of the annual return made up to Dec 29, 2014

    		20 pagesRP04AR01

    Second filing of the annual return made up to Dec 29, 2015

    		20 pagesRP04AR01

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Heather Olive Mcconnell as a director on Apr 10, 2012

    		2 pagesAP01

    Appointment of Mrs Ingrid Mccarroll as a director on Apr 10, 2012

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA
    View All Filings

    Who are the officers of MCCARROLL, MCCONNELL & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Anthony James
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		EnglandBritish345669930001
    DAVEY, Johann Nathan
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		Director
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		EnglandBritish257376440001
    MCCARROLL, Shaw
    2 Rectory Gardens
    Broughshane
    BT42 4LF
    		Secretary
    2 Rectory Gardens
    Broughshane
    BT42 4LF
    		British143904640001
    MCCARROLL, Ingrid
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Director
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Northern IrelandBritish325645250001
    MCCARROLL, Shaw
    2 Rectory Gardens
    Broughshane
    BT42 4LF
    		Director
    2 Rectory Gardens
    Broughshane
    BT42 4LF
    		Northern IrelandBritish143904640001
    MCCONNELL, Charles Joseph
    6 Cameron Park
    Ballymena
    BT42 1QJ
    		Director
    6 Cameron Park
    Ballymena
    BT42 1QJ
    		Northern IrelandBritish143904650001
    MCCONNELL, Heather Olive
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Director
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Northern IrelandBritish325645510001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARROLL, MCCONNELL & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		Feb 20, 2026
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10092141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaw Mccarroll
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Apr 06, 2016
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Mcconnell
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Apr 06, 2016
    17 Pennybridge Industrial Estate
    Ballymena
    BT42 3HB County Antrim
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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