ME CONSTRUCTION LIMITED - LEICESTER


Company Profile Company Filings

Overview

ME CONSTRUCTION LIMITED is a Private Limited Company from LEICESTER and has the status: In Administration.
ME CONSTRUCTION LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280807. The accounts status is FULL and accounts are next due on 31/03/2023.

ME CONSTRUCTION LIMITED - LEICESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

C/O FRP ADVISORY TRADING LTD ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2022 02/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE MULCHRONE May 1961 British Director 2018-01-26 UNTIL 2018-03-23 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Secretary 2007-06-15 UNTIL 2009-04-17 RESIGNED
MR JOHN JIH-JONG YEO Dec 1959 Singaporean Director 2010-10-01 UNTIL 2017-06-27 RESIGNED
BARRY WILLIAM O'SULLIVAN Secretary 2009-04-17 UNTIL 2010-10-01 RESIGNED
MR JOHN JIH-JONG YEO Dec 1959 Singaporean Director 2018-03-28 UNTIL 2020-05-05 RESIGNED
MR JOHN JIH-JONG YEO Secretary 2010-10-01 UNTIL 2017-06-27 RESIGNED
MR IAN GEOFFREY WILLIAMS Sep 1964 British Director 2020-04-29 UNTIL 2021-01-13 RESIGNED
MR PAUL DONALD SODEN Jan 1955 British Director 2020-04-29 UNTIL 2022-03-31 RESIGNED
MR DESMOND READ Mar 1971 British Director 2020-04-29 UNTIL 2020-12-01 RESIGNED
BARRY WILLIAM OSULLIVAN Oct 1967 British Director 2007-06-15 UNTIL 2017-06-27 RESIGNED
MR BARRY WILLIAM O'SULLIVAN Oct 1967 British Director 2018-03-23 UNTIL 2020-05-05 RESIGNED
MR SEAN WILLIAM O'CONNOR Jan 1965 British Director 2018-03-23 UNTIL 2023-09-20 RESIGNED
MR MARTIN ROBERT NASH Aug 1971 British Director 2007-06-15 UNTIL 2008-11-19 RESIGNED
DENNIS WILLIAM BARNARD Jul 1957 British Director 2007-11-14 UNTIL 2017-06-27 RESIGNED
DENNIS WILLIAM BARNARD Jul 1957 British Director 2018-03-23 UNTIL 2020-05-05 RESIGNED
MR MARK RICHARD MINSHALL Oct 1954 British Director 2020-04-29 UNTIL 2022-10-14 RESIGNED
MR PETER MCCULLAGH Oct 1959 British Director 2018-03-28 UNTIL 2020-05-05 RESIGNED
MR PETER MCCULLAGH Oct 1959 British Director 2010-05-05 UNTIL 2017-06-27 RESIGNED
MR PHILIP KEITH KNIGHT Jan 1976 British Director 2020-04-29 UNTIL 2023-02-22 RESIGNED
MR STEPHEN EDWARD FRENCH Sep 1966 British Director 2022-07-15 UNTIL 2023-02-27 RESIGNED
COLM MICHAEL EGAN Jun 1963 British Director 2007-11-14 UNTIL 2008-11-19 RESIGNED
MR PAUL ALAN DRIVER Nov 1960 British Director 2010-05-05 UNTIL 2017-06-27 RESIGNED
MR PAUL ALAN DRIVER Nov 1960 British Director 2018-03-28 UNTIL 2020-05-05 RESIGNED
MS CATRIONA JULIETTE CAROLYNN SOPHIA CROISDALE-APPLEBY Nov 1984 British Director 2021-11-09 UNTIL 2023-02-09 RESIGNED
MR NIGEL COWDERY Jun 1957 British Director 2017-06-27 UNTIL 2018-03-23 RESIGNED
MR JOHN BARRON CAMPBELL Jun 1959 British Director 2017-06-27 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mecon Group Ltd 2022-08-08 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mecon Holdings Limited 2016-04-06 - 2022-08-08 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YJL LONDON LIMITED LEEDS ENGLAND Dissolved... DORMANT 43210 - Electrical installation
FAIRVIEW ESTATES (HOUSING) LIMITED MIDDLESEX Active FULL 41202 - Construction of domestic buildings
LODGE AND SONS (BUILDERS) LIMITED BRAINTREE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLADEMINSTER LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOPECROWN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ARKLOW ROAD DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HALESVILLE LIMITED CAVENDISH SQUARE Dissolved... DORMANT 41100 - Development of building projects
THE PATIENTS ASSOCIATION TRADING COMPANY LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KH LAND LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
BARMESTON DEVELOPMENTS LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
BHL MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CORLEY + WOOLLEY LIMITED ROMFORD Active FULL 43290 - Other construction installation
MEC DESIGN AND BUILD LTD ROMFORD ENGLAND ... FULL 41202 - Construction of domestic buildings
NASH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALPAS MR LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MEC DRYLINING LTD WILLENHALL ENGLAND Active -... SMALL 41201 - Construction of commercial buildings
BDP STORES LLP ROMFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 939,681 Cash 2,948,670 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 135,909 Cash 2,445,809 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.& J.PARKER,LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E.W. EDGSON (WHOLESALE) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
ADVANTAGE PARTS SOLUTIONS LTD LEICESTER Active FULL 82990 - Other business support service activities n.e.c.
CRASH DAMAGE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DAVENTRY PANELCRAFT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GREENOAK MANAGEMENT TRUST LIMITED LEICESTER UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BOOST FOODS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
COMMUTO UK LTD. LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
INTEGRITY BUSINESS FINANCE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ADVANTAGE CLAIMS SOLUTIONS CORPORATION LTD LEICESTER ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities