Mcconnell Construction Limited WINCHESTER


Mcconnell Construction started in year 2001 as Private Limited Company with registration number 04242893. The Mcconnell Construction company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Winchester at Athenia House. Postal code: SO23 7BS.

At present there are 2 directors in the the firm, namely Adam M. and Ronald M.. In addition one secretary - Kevin M. - is with the company. As of 9 May 2024, there was 1 ex secretary - Carol P.. There were no ex directors.

Mcconnell Construction Limited Address / Contact

Office Address Athenia House
Office Address2 10-14 Andover Road
Town Winchester
Post code SO23 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04242893
Date of Incorporation Thu, 28th Jun 2001
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Adam M.

Position: Director

Appointed: 05 December 2022

Kevin M.

Position: Secretary

Appointed: 08 June 2004

Ronald M.

Position: Director

Appointed: 28 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2001

Resigned: 28 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 2001

Resigned: 28 June 2001

Carol P.

Position: Secretary

Appointed: 28 June 2001

Resigned: 08 June 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Mcconnell Construction Holdings Limited from Winchester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ronald M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mcconnell Construction Holdings Limited

Athenia House 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

Legal authority England - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk, Companies House
Registration number 13781292
Notified on 20 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald M.

Notified on 1 July 2016
Ceased on 20 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth88 559117 460       
Balance Sheet
Cash Bank On Hand    416 973370 695439 641129 382191 686
Current Assets120 466137 671142 155206 276458 643399 056443 063404 302486 076
Debtors37 53713 986  55 30628 3613 422274 920294 390
Net Assets Liabilities 127 31867 494147 222241 508344 470411 373351 648421 048
Other Debtors    13 63518 6873 4225 2658 166
Property Plant Equipment    27 07543 12579 96057 18958 174
Cash Bank In Hand82 929123 685       
Tangible Fixed Assets11 52849 292       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve87 559116 460       
Shareholder Funds88 559117 460       
Other
Accumulated Depreciation Impairment Property Plant Equipment    62 23469 93344 94370 23492 911
Amounts Owed By Related Parties       267 024286 224
Average Number Employees During Period   333334
Bank Borrowings Overdrafts      149341 
Creditors 17 46728 26515 9564 56489 53796 45898 977111 567
Fixed Assets 49 29264 77445 46927 075    
Increase From Depreciation Charge For Year Property Plant Equipment     18 33118 68325 29125 433
Net Current Assets Liabilities79 33795 49330 985117 709218 997309 519346 605305 325374 509
Other Creditors    4 56429 2031 87814 9538 623
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     10 63243 673 2 756
Other Disposals Property Plant Equipment     16 73243 673 2 877
Other Taxation Social Security Payable    67 44743 04243 59268 67251 950
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 0563 0746 33313 636    
Property Plant Equipment Gross Cost    89 309113 058124 903127 423151 085
Provisions For Liabilities Balance Sheet Subtotal     8 17415 19210 86611 635
Total Additions Including From Business Combinations Property Plant Equipment     40 48155 5182 52026 539
Total Assets Less Current Liabilities90 865144 78595 759163 178246 072352 644426 565362 514432 683
Trade Creditors Trade Payables    28 23517 29250 83915 01150 994
Trade Debtors Trade Receivables    41 6719 674 2 631 
Advances Credits Directors 613       
Advances Credits Made In Period Directors 29 682       
Advances Credits Repaid In Period Directors 29 071       
Creditors Due After One Year 17 467       
Creditors Due Within One Year41 12942 178       
Number Shares Allotted 1 000       
Par Value Share 1       
Provisions For Liabilities Charges2 3069 858       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 5th, December 2022
Free Download (8 pages)

Company search

Advertisements