LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 15
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-01-21
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 9 Hightown Avenue, Newtownabbey, Antrim, BT36 4RT
Low
Risk
MCCONNELLS MARKETHILL LIMITED is a ltd registered in GB, incorporated 2019-01-21 (active).
/03
Ownership & control
Owners / controllers
- MCCONNELLS MARKETHILL LIMITED
Holdings / subsidiaries
- MCCONNELLS MARKETHILL LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- NI658448
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-21
- Registered office
- 9 Hightown Avenue, Newtownabbey, Antrim, BT36 4RT
- SIC
- 47110
Officers · 4 active
- GAMBLE, Neil Williamsecretary · appt 2024-05-27
- AGNEW, Geoffrey Williamdirector · British · appt 2020-02-10
- AGNEW, Martin Johndirector · British · appt 2020-02-10
- GAMBLE, Neil Williamdirector · British · appt 2024-04-03
- WHITTEN, William John Ronald(resigned)secretary · appt 2020-02-10
- MCCONNELL, Dermott James(resigned)director · British · appt 2019-01-21
- MCCONNELL, Lorna Lucy(resigned)director · South African · appt 2019-02-19
- WHITTEN, William John Ronald(resigned)director · British · appt 2020-02-10
Beneficial owners · PSC · 3 current
- ■Henderson Wholesale Limited75–100% sharescorporate PSC · Northern Ireland · since 2020-02-10 · trace owners →
- ●Mr Martin John Agnewsignificant influence or controlindividual PSC · since 2020-02-10
- ●Mr Geoffrey William Agnewsignificant influence or controlindividual PSC · since 2020-02-10
- ●Mr Dermott James Mcconnell75–100% sharesindividual PSC · ceased 2020-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-17
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MCCONNELLS MARKETHILL LIMITED. Notes are community-contributed leads, not verified facts.
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