Introduction
Watch Company
M
MCCONNELLS MARKETHILL LIMITED
MCCONNELLS MARKETHILL LIMITED is an active company incorporated on 21 January 2019 with the registered office located in Newtownabbey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. MCCONNELLS MARKETHILL LIMITED was registered 7 years ago.(SIC: 47110)
Status
active
Active since 7 years ago
Company No
NI658448
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
9 Hightown Avenue Newtownabbey, BT36 4RT,
Previous Addresses
, 23 st. Johns Road, Hillsborough, BT26 6ED, United Kingdom
From: 21 January 2019To: 11 February 2020
17 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GAMBLE, Neil William
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Secretary
Appointed 27 May 2024
GAMBLE, Neil William
Hightown Avenue, NewtownabbeyBT36 4RT
Secretary
27 May 2024
Active
AGNEW, Geoffrey William
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Director
Appointed 10 Feb 2020
AGNEW, Geoffrey William
Hightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Director
10 Feb 2020
Active
AGNEW, Martin John
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Director
Appointed 10 Feb 2020
AGNEW, Martin John
Hightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Director
10 Feb 2020
Active
GAMBLE, Neil William
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born January 1983
Director
Appointed 03 Apr 2024
GAMBLE, Neil William
Hightown Avenue, NewtownabbeyBT36 4RT
Born January 1983
Director
03 Apr 2024
Active
WHITTEN, William John Ronald
ResignedHightown Avenue, NewtownabbeyBT36 4RT
Secretary
Appointed 10 Feb 2020
Resigned 27 May 2024
WHITTEN, William John Ronald
Hightown Avenue, NewtownabbeyBT36 4RT
Secretary
10 Feb 2020
Resigned 27 May 2024
Resigned
MCCONNELL, Dermott James
ResignedSt. Johns Road, HillsboroughBT26 6ED
Born October 1958
Director
Appointed 21 Jan 2019
Resigned 10 Feb 2020
MCCONNELL, Dermott James
St. Johns Road, HillsboroughBT26 6ED
Born October 1958
Director
21 Jan 2019
Resigned 10 Feb 2020
Resigned
MCCONNELL, Lorna Lucy
ResignedSt Johns Road, HillsboroughBT26 6ED
Born March 1949
Director
Appointed 19 Feb 2019
Resigned 10 Feb 2020
MCCONNELL, Lorna Lucy
St Johns Road, HillsboroughBT26 6ED
Born March 1949
Director
19 Feb 2019
Resigned 10 Feb 2020
Resigned
WHITTEN, William John Ronald
ResignedHightown Avenue, NewtownabbeyBT36 4RT
Born June 1967
Director
Appointed 10 Feb 2020
Resigned 27 May 2024
WHITTEN, William John Ronald
Hightown Avenue, NewtownabbeyBT36 4RT
Born June 1967
Director
10 Feb 2020
Resigned 27 May 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hightown Avenue, NewtownabbeyBT36 4RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Henderson Wholesale Limited
Hightown Avenue, NewtownabbeyBT36 4RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Active
Mr Martin John Agnew
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Nature of Control
Significant influence or control
Notified 10 Feb 2020
Mr Martin John Agnew
Hightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Significant influence or control
10 Feb 2020
Active
Mr Geoffrey William Agnew
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Nature of Control
Significant influence or control
Notified 10 Feb 2020
Mr Geoffrey William Agnew
Hightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Significant influence or control
10 Feb 2020
Active
Mr Dermott James Mcconnell
CeasedHightown Avenue, NewtownabbeyBT36 4RT
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2019
Ceased 10 Feb 2020
Mr Dermott James Mcconnell
Hightown Avenue, NewtownabbeyBT36 4RT
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2019
Ceased 10 Feb 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2021
11 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
15 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2019