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Mcconnells Markethill Limited

NI658448

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT
Incorporated 21/01/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

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

Officers

Mr Geoffrey William Agnew

director · Since 10/02/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Martin John Agnew Ba Hons

director · Since 10/02/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

Persons with Significant Control

Henderson Wholesale Limited

75–100% shares
75–100% votes
Appoint directors

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: Ni000068 · Companies House · Limited Company

Notified 10/02/2020

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 10/02/2020

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 10/02/2020

Former PSCs

Mr Dermott James Mcconnell

Ceased 10/02/2020

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 22/03/2019Registered 02/04/2019Satisfied 15/08/2022
Charge
satisfied

HENDERSON WHOLESALE LIMITED

Created 13/03/2019Registered 15/03/2019Satisfied 15/08/2022