MECON GROUP LTD - ROMFORD


Company Profile Company Filings

Overview

MECON GROUP LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Dissolved - no longer trading.
MECON GROUP LTD was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430224. The accounts status is GROUP.

MECON GROUP LTD - ROMFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

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

Registered Office

SUITE D THE BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGHSPEC GROUP HOLDINGS LTD (until 02/06/2021)
FORMCOR LIMITED (until 13/06/2008)

Confirmation Statements

Last Statement Next Statement Due
19/11/2022 03/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM O'CONNOR Jan 1965 British Director 2008-04-30 CURRENT
CREDITREFORM (DIRECTORS) LIMITED Corporate Director 2007-11-19 UNTIL 2008-06-13 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2007-11-19 UNTIL 2008-06-13 RESIGNED
MR MARK RICHARD MINSHALL Oct 1954 British Director 2022-10-14 UNTIL 2022-11-15 RESIGNED
MR SEAN WILLIAM O'CONNOR Secretary 2010-01-01 UNTIL 2010-01-01 RESIGNED
MR CHRISTOPHER PETER LAVERY Secretary 2010-01-01 UNTIL 2010-12-31 RESIGNED
MR PETER BAKER Secretary 2008-04-30 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean William O'Connor 2018-03-31 1/1965 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean William O'Connor 2016-06-30 - 2019-01-04 1/1965 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLES CONSTRUCTION LIMITED DROITWICH ... FULL 41201 - Construction of commercial buildings
C.J. BERRY LIMITED ROMFORD ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
HIGHSPEC COMMS CIVILS LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
MEC GROUNDWORKS LTD LEICESTER ... SMALL 43120 - Site preparation
ME CONSTRUCTION LIMITED LEICESTER In... FULL 41201 - Construction of commercial buildings
AZETS (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEC DESIGN AND BUILD LTD ROMFORD ENGLAND ... FULL 41202 - Construction of domestic buildings
SOCAT CIVILS LTD NOTTINGHAM Dissolved... DORMANT 43210 - Electrical installation
MEC DRYLINING LTD WILLENHALL ENGLAND Active -... SMALL 41201 - Construction of commercial buildings
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED WILLENHALL ENGLAND ... SMALL 43220 - Plumbing, heat and air-conditioning installation
MEC NOBLES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEC HOLDINGS LTD ROMFORD ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
ARKLE ACQUISITIONS (2022) LIMITED WILLENHALL ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
EKP TRUSTEES LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 2,303,541 equity
HIGHSPEC_GROUP_HOLDINGS_L - Accounts 2018-08-31 30-11-2017 £-1,176 equity
HIGHSPEC_GROUP_HOLDINGS_L - Accounts 2017-08-31 30-11-2016 £-2,361 equity
Abbreviated Company Accounts - HIGHSPEC GROUP HOLDINGS LTD 2016-08-31 30-11-2015 £-2,228 equity
Abbreviated Company Accounts - HIGHSPEC GROUP HOLDINGS LTD 2015-03-21 30-11-2014 £-2,095 equity

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