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MCCONNELLS MARKETHILL LIMITED

Active

Company number NI658448

Newtownabbey · Incorporated 21 January 2019

9 Hightown Avenue, Newtownabbey, Antrim, BT36 4RT

Last updated on 28 March 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henderson Wholesale Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2020
PS
Mr Martin John Agnew
Born August 1962
Significant Influence Or Control
10 February 2020
PS
Mr Geoffrey William Agnew
Born April 1964
Significant Influence Or Control
10 February 2020

Funding

1 funding round
19 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Incorporation Company
Incorporation
21 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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