# Mccarroll, Mcconnell & Co Ltd

## Details

- **Company number:** [NI049105](https://find-and-update.company-information.service.gov.uk/company/NI049105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2003
- **Registered office:** 17 PENNYBRIDGE INDUSTRIAL ESTATE, BALLYMENA, COUNTY ANTRIM, BT42 3HB
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Ukgi Group Ltd](/group/14430) (17 companies)



## 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 2022 | £71,109 | £447,649 | 30 |
| 31 Mar 2019 | £53,175 | £283,620 | 28 |



## Owned by

Mccarroll, Mcconnell & Co Ltd → [Adler Fairways Insurance Group Limited](/company/10092141) → [Ukgi Group Ltd](/company/12539796)




## Directors' other companies

- [ADLER, Anthony James](/person/8686764) - director at [Moig Limited](/company/13696819)
- [ADLER, Anthony James](/person/8686764) - director at [Mofs (Holdings) Limited](/company/13572108)
- [ADLER, Anthony James](/person/8686764) - director at [Mason Owen Financial Services Limited](/company/02217933)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Services Limited](/company/04953835)
- [DAVEY, Johann Nathan](/person/7743966) - director at [E.C. Parker & Company Limited](/company/00467956)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Limited](/company/03544014)
- [DAVEY, Johann Nathan](/person/7743966) - director at [The Thomas Gray Partnership Limited](/company/03162295)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Intelligent Real Estate Due Diligence Limited](/company/07279810)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Mason Owen Financial Services Limited](/company/02217933)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Adler Fairways Insurance Group Limited](/company/10092141)