Mccarroll, Mcconnell & Co Ltd
- Company number
- NI049105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2003
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Ukgi Group Ltd (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODMAN, Paul John Patrick | Director | 22 May 2026 | |
| ADLER, Anthony James | Director | 20 Feb 2026 | |
| DAVEY, Johann Nathan | Director | 20 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adler Fairways Insurance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2026 | |
| Mr Shaw Mccarroll | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Feb 2026 |
| Mr Charles Joseph Mcconnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £71,109 | £447,649 | 30 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £53,175 | £283,620 | 28 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Mccarroll, Mcconnell & Co Ltd → Adler Fairways Insurance Group Limited → Ukgi Group Ltd
Directors’ other companies
- ADLER, Anthony James - Director at Moig Limited
- ADLER, Anthony James - Director at Mofs (Holdings) Limited
- ADLER, Anthony James - Director at Mason Owen Financial Services Limited
- DAVEY, Johann Nathan - Director at Ukgi Services Limited
- DAVEY, Johann Nathan - Director at E.C. Parker & Company Limited
- DAVEY, Johann Nathan - Director at Ukgi Limited
- DAVEY, Johann Nathan - Director at The Thomas Gray Partnership Limited
- DAVEY, Johann Nathan - Director at Intelligent Real Estate Due Diligence Limited
- DAVEY, Johann Nathan - Director at Mason Owen Financial Services Limited
- DAVEY, Johann Nathan - Director at Adler Fairways Insurance Group Limited