McConnell Group Holdings Limited

Active15693464 Private limited company
Incorporated
30 April 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Owned by
Robert Henry Mcgregor
Accounts type
Group
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born June 1983 (43)
Director · Appointed 4 August 2025
British
Born March 1973 (53)
Director · Appointed 23 July 2024
British
Born March 1981 (45)
Director · Appointed 30 April 2024
Scottish
Born November 1967
Officer history (2 former)
21 September 2026
Resigned Wallis, Jon Matthew as Director
4 August 2025
Appointed Hepburn, John Robinson as Director
4 August 2025
Appointed Lacey, Simon Anthony as Director
4 August 2025
Resigned Mcgarvey, Eamonn as Director
23 July 2024
Appointed Roe, Claire Marie as Director
23 July 2024
Appointed Mcgarvey, Eamonn as Director
23 July 2024
Appointed Wallis, Jon Matthew as Director
30 April 2024
Appointed Mcgregor, Robert Henry as Director

Ownership 1 active

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

Individual · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born November 1967

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 April 2026 · group accounts

Net Assets
£5,147,000
Cash
£1,000
Employees
282

Trend

Net Assets
£0 £5.0M £10.0M 2025 2026 £5,123,000 £5,147,000
Balance sheet detail
20262025
Fixed Assets£10,600,000£10,600,000
Cash£1,000£1,000
Creditors (< 1 year)£2,204,000£1,443,000
Creditors (> 1 year)£3,250,000£4,035,000
Net Current Assets(£2,203,000)(£1,442,000)
Net Assets£5,147,000£5,123,000
Shareholder Funds£5,147,000£5,123,000

Filings

Filing history not loaded yet. See it on Companies House

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