McConnell Group Limited

Active11451719 Private limited company
Incorporated
6 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Henry Mcgregor
Accounts type
Full
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
British
Born March 1981 (45)
Mcgregor, Robert Henry
Director · Appointed 6 July 2018
British
Born November 1967
Officer history (4 former)
21 September 2026
Resigned Wallis, Jon Matthew as Director
17 July 2024
Resigned Mcgarvey, Eamonn as Director
4 December 2023
Appointed Roe, Claire Marie as Director
30 November 2023
Resigned Downs, Kenneth as Director
4 April 2022
Appointed Downs, Kenneth as Director
4 November 2021
Appointed Wallis, Jon Matthew as Director
31 August 2021
Resigned Davis, Robert James as Director
6 July 2018
Appointed Mcgregor, Robert Henry as Director
6 July 2018
Appointed Davis, Robert James as Director
6 July 2018
Appointed Mcgarvey, Eamonn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15693464
Former controllers (2)
17 July 2024
Ceased Eamonn Mcgarvey — Owns 25–50% of shares
17 July 2024
Ceased Robert Henry Mcgregor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

McConnell Group Limited This company Owns 75–100% of shares
McConnell Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · full accounts

Cash
£16,000
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2026 £371,401 £331,000 £369,000
Balance sheet detail
2026202420232022
Fixed Assets£1,297,000£1,296,999
Current Assets£24,000£158,695
Debtors£0£5,324
Cash£16,000£24,000£153,371
Creditors (< 1 year)£944,000£990,000£1,187,597£34,293
Creditors (> 1 year)£0£1,050,000
Net Current Assets(£928,000)(£966,000)£124,402
Net Assets£371,401
Shareholder Funds£369,000£331,000£371,401

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0£111,928

Filings 50

DateDescriptionMade Up ToPagesPDF
22 September 2026Termination of appointment of a director
30 July 2026Replacement filing of Confirmation Statement5 July 2026
30 July 2026Full accounts30 April 2026
7 July 2026Confirmation statement with updates5 July 2026
28 July 2025Full accounts30 April 2025
Show all 50 filings

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