The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcgregor, Robert Henry
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
    Mr Robert Henry Mcgregor
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallis, Jon Matthew
    Regional Director born in March 1966
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ now
    OF - director → CIF 0
  • 3
    Roe, Claire Marie
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 4
    Mr Eamonn Mcgarvey
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davis, Robert James
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2021-08-31
    OF - director → CIF 0
  • 2
    Mcgarvey, Eamonn
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2018-07-06 ~ 2024-07-17
    OF - director → CIF 0
  • 3
    Downs, Kenneth
    Finance Director born in January 1980
    Individual
    Officer
    2022-04-04 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

MCCONNELL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,297,000 GBP2024-04-30
1,297,000 GBP2023-04-30
Fixed Assets
1,297,000 GBP2024-04-30
1,297,000 GBP2023-04-30
Debtors
97,000 GBP2023-04-30
Cash at bank and in hand
24,000 GBP2024-04-30
136,000 GBP2023-04-30
Current Assets
24,000 GBP2024-04-30
233,000 GBP2023-04-30
Creditors
Current
990,000 GBP2024-04-30
1,187,000 GBP2023-04-30
Net Current Assets/Liabilities
-966,000 GBP2024-04-30
-954,000 GBP2023-04-30
Total Assets Less Current Liabilities
331,000 GBP2024-04-30
343,000 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
330,000 GBP2024-04-30
342,000 GBP2023-04-30
370,000 GBP2022-04-30
Equity
331,000 GBP2024-04-30
343,000 GBP2023-04-30
371,000 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-125,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,000 GBP2023-05-01 ~ 2024-04-30
97,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-12,000 GBP2023-05-01 ~ 2024-04-30
97,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1682023-05-01 ~ 2024-04-30
1212022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,297,000 GBP2023-04-30
Investments in Group Undertakings
1,297,000 GBP2024-04-30
1,297,000 GBP2023-04-30
Other Debtors
Current
96,000 GBP2023-04-30
Prepayments
Current
1,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
97,000 GBP2023-04-30
Other Remaining Borrowings
Current
1,050,000 GBP2023-04-30
Amounts owed to group undertakings
Current
944,000 GBP2024-04-30
Accrued Liabilities
Current
46,000 GBP2024-04-30
37,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-04-30
Class 2 ordinary share
50 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-12,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MCCONNELL GROUP LIMITED
    Info
    Registered number 11451719
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2018-07-06 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MCCONNELL GROUP LIMITED
    S
    Registered number 11451719
    Manufactory House, Bell Lane, Hertford, England, SG14 1BP
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCDONALD DAVIS LIMITED - 2000-05-03
    BLP 9819 LIMITED - 1998-12-17
    Orion House Bramah Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,542,000 GBP2024-04-30
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.