McConnells Markethill Limited

ActiveNI658448 Private limited company
Incorporated
21 January 2019 (7 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Dormant
Region
Northern Ireland
Address
9 Hightown Avenue
Newtownabbey
BT36 4RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 10 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni000068
Martin John Agnew
Individual · Notified 10 February 2020
Has significant influence or control
British
Born August 1962 (64)
Geoffrey William Agnew
Individual · Notified 10 February 2020
Has significant influence or control
British
Born April 1964 (62)
Former controllers (1)
10 February 2020
Ceased Dermott James Mcconnell — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

John Henderson (Holdings) Limited Owns 75–100% of shares
Henderson Foodservice Limited Owns 75–100% of shares
Henderson Retail Limited Owns 75–100% of shares
77 Retail Ballybeen Holdings Limited Owns 75–100% of shares
88 Retail Holdings Limited Owns 75–100% of shares
NI045344 Limited Status not confirmedOwns 75–100% of shares
T&M Retail Ltd Owns 75–100% of shares
Henderson Wholesale Limited Owns 75–100% of shares
Dargan Press Limited - the Owns 75–100% of shares
Henderson Print Limited Owns 75–100% of shares
Henderson Technology Limited Owns 75–100% of shares
McConnells Markethill Limited This company Owns 75–100% of shares
Vivo Ltd Owns 75–100% of shares
John Henderson (Mallusk) Limited Has significant influence or control

Financials

Net Assets
£2
Balance sheet detail
2024
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
3 February 2026Confirmation statement with no updates3 February 2026
21 August 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates3 February 2025
19 September 2024Full accounts31 December 2023
Show all recent filings

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