Mcconnell Construction Holdings Limited

General information

Name:

Mcconnell Construction Holdings Ltd

Office Address:

Athenia House 10-14 Andover Road SO23 7BS Winchester

Number: 13781292

Incorporation date: 2021-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcconnell Construction Holdings Limited is categorised as Private Limited Company, that is located in Athenia House, 10-14 Andover Road, Winchester. It's zip code SO23 7BS. This company has been registered on December 3, 2021. Its Companies House Reg No. is 13781292. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Its latest filed accounts documents were submitted for the period up to 30th June 2022 and the latest annual confirmation statement was submitted on 2nd December 2022.

Due to the following enterprise's growing number of employees, it was vital to formally appoint more directors: Adam M. and Ronald M. who have been assisting each other since December 2022 to promote the success of the following business. To help the directors in their tasks, this particular business has been utilizing the expertise of Kevin M. as a secretary since the appointment on December 3, 2021.

Financial data based on annual reports

Company staff

Adam M.

Role: Director

Appointed: 05 December 2022

Latest update: 21 February 2024

Ronald M.

Role: Director

Appointed: 03 December 2021

Latest update: 21 February 2024

Kevin M.

Role: Secretary

Appointed: 03 December 2021

Latest update: 21 February 2024

People with significant control

Executives with significant control over this firm are: Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin M.
Notified on 22 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam M.
Notified on 22 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald M.
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-03
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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