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McConnell Group Holdings Limited

McConnell Group Holdings Limited is an active company incorporated on 30 April 2024 with the registered office located in Hertford, Hertfordshire. McConnell Group Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15693464
Private limited company
Age
1 year 6 months
Incorporated 30 April 2024
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Apr30 Apr 2025 (1 year)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1968
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
HLS McConnell Limited
Robert Henry McGregor, Claire Marie Roe, and 4 more are mutual people.
Active
McConnell Group Limited
Claire Marie Roe, Eamonn McGarvey, and 1 more are mutual people.
Active
McDonald Davis Limited
Eamonn McGarvey is a mutual person.
Dissolved
John Law & Sons Limited
Eamonn McGarvey is a mutual person.
Dissolved
McConnell Decorators Limited
Eamonn McGarvey is a mutual person.
Dissolved
McConnell Seamless Roofing Limited
Eamonn McGarvey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£10.8M
Turnover
£63.84M
Employees
231
Total Assets
£35.54M
Total Liabilities
-£29M
Net Assets
£6.54M
Debt Ratio (%)
82%
Latest Activity
Eamonn Mcgarvey Resigned
2 Months Ago on 4 Aug 2025
Mr Simon Anthony Lacey Appointed
2 Months Ago on 4 Aug 2025
Mr John Robinson Hepburn Appointed
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
Mr Jon Matthew Wallis Appointed
1 Year 3 Months Ago on 23 Jul 2024
Mr Eamonn Mcgarvey Appointed
1 Year 3 Months Ago on 23 Jul 2024
Miss Claire Marie Roe Appointed
1 Year 3 Months Ago on 23 Jul 2024
Incorporated
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr John Robinson Hepburn as a director on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Simon Anthony Lacey as a director on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Eamonn Mcgarvey as a director on 4 August 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 29 Jul 2025
Second filing of Confirmation Statement dated 30 April 2025
Submitted on 10 Jun 2025
30/04/25 Statement of Capital gbp 5152500
Submitted on 30 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Registration of charge 156934640001, created on 23 August 2024
Submitted on 23 Aug 2024
Repayment History
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