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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.
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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 Apr
⟶
30 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)
Learn more about McConnell Group Holdings Limited
Contact
Update Details
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP
England
Same address since
incorporation
Companies in SG14 1BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Eamonn McGarvey
Director • Scottish • Lives in Scotland • Born in Apr 1968
Simon Anthony Lacey
Director • British • Lives in UK • Born in Mar 1973
Claire Marie Roe
Director • British • Lives in UK • Born in Mar 1981
John Robinson Hepburn
Director • British • Lives in UK • Born in Jun 1983
Robert Henry McGregor
Director • British • Lives in England • Born in Nov 1967
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 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%
See 10 Year Full Financials
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
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Repayment History
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