MCCARROLL, MCCONNELL & CO. LTD
Company Number NI049105
Status
Active
Incorporated
December 29, 2003
Entity Type
Ltd
Registered Office
17 Pennybridge Industrial Estate
County Antrim
BT42 3HB
66220
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jan 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MCCARROLL, MCCONNELL & CO. LTD is a British corporate entity currently listed with a status of active. Registered as company #NI049105, this organization has been active since December 2003. Primarily in the 66220 sector, the business maintains its official headquarters at 17 Pennybridge Industrial Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 2, 2026
Accounts
Nov 2, 2026
Other
Nov 2, 2026
Other
Nov 2, 2026
Incorporation
Jun 23, 2026
Resolution
Jun 23, 2026
Officers
May 29, 2026
Persons With Significant Control
Feb 23, 2026
Persons With Significant Control
Feb 23, 2026
Persons With Significant Control
Feb 23, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Confirmation Statement
Feb 18, 2026
Resolution
Feb 13, 2026
Annual Return
Dec 31, 2025
Annual Return
Dec 31, 2025
Annual Return
Dec 31, 2025
Annual Return
Dec 31, 2025
Persons With Significant Control
Nov 28, 2025
Persons With Significant Control
Nov 28, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Adler Fairways Insurance Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Shaw Mccarroll
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Charles Joseph Mcconnell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
corporate director
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