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 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.
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)
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 |
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 |