MEC DESIGN AND BUILD LTD - ROMFORD


Company Profile Company Filings

Overview

MEC DESIGN AND BUILD LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Liquidation.
MEC DESIGN AND BUILD LTD was incorporated 11 years ago on 01/11/2012 and has the registered number: 08276686. The accounts status is FULL and accounts are next due on 31/03/2023.

MEC DESIGN AND BUILD LTD - ROMFORD

This company is listed in the following categories:
41202 - Construction of domestic 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

SUITE D THE BUSINESS CENTRE
ROMFORD
RM3 8EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MECON HOLDINGS LIMITED (until 09/08/2022)

Confirmation Statements

Last Statement Next Statement Due
18/08/2022 01/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM O'CONNOR Jan 1965 British Director 2018-03-23 CURRENT
MR PETER MCCULLAGH Oct 1959 British Director 2013-03-11 UNTIL 2017-06-27 RESIGNED
MR PAUL ALAN DRIVER Nov 1960 British Director 2018-03-28 UNTIL 2020-01-17 RESIGNED
MR IAN GEOFFREY WILLIAMS Sep 1964 British Director 2020-02-25 UNTIL 2023-02-16 RESIGNED
MR BARRY WILLIAM O'SULLIVAN Oct 1967 British Director 2012-11-01 UNTIL 2017-06-27 RESIGNED
MR JOHN JIH-JONG YEO Dec 1959 Singaporean Director 2018-03-28 UNTIL 2020-01-17 RESIGNED
MR PETER MCCULLAGH Oct 1959 British Director 2018-03-28 UNTIL 2020-01-17 RESIGNED
MR DESMOND READ Mar 1971 British Director 2020-02-25 UNTIL 2020-12-01 RESIGNED
MR PAUL DONALD SODEN Jan 1955 British Director 2020-02-25 UNTIL 2022-03-31 RESIGNED
DENNIS WILLIAM BARNARD Jul 1957 British Director 2018-03-23 UNTIL 2020-01-17 RESIGNED
MR PHILIP KEITH KNIGHT Jan 1976 British Director 2020-02-25 UNTIL 2023-02-22 RESIGNED
MR PAUL ALAN DRIVER Nov 1960 British Director 2013-03-11 UNTIL 2017-06-27 RESIGNED
MR MARK RICHARD MINSHALL Oct 1954 British Director 2020-03-02 UNTIL 2022-10-14 RESIGNED
MR NEIL HAYDEN RICHARD GWINNELL Apr 1968 British Director 2020-10-05 UNTIL 2020-12-31 RESIGNED
MR NIGEL JAMES COWDERY Aug 1957 British Director 2017-06-27 UNTIL 2018-03-23 RESIGNED
MS CATRIONA JULIETTE CAROLYNN SOPHIA CROISDALE-APPLEBY Nov 1984 British Director 2021-11-09 UNTIL 2023-02-09 RESIGNED
MR JOHN BARRON CAMPBELL Jun 1959 British Director 2017-06-27 UNTIL 2018-03-23 RESIGNED
DENNIS WILLIAM BARNARD Jul 1957 British Director 2013-03-11 UNTIL 2017-06-27 RESIGNED
MR JOHN JIH-JONG YEO Dec 1959 Singaporean Director 2013-03-11 UNTIL 2017-06-27 RESIGNED
MR BARRY WILLIAM O'SULLIVAN Oct 1967 British Director 2018-03-23 UNTIL 2020-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean William O'Connor 2019-01-03 - 2019-01-03 1/1965 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mecon Group Ltd 2019-01-03 Romford   Ownership of shares 75 to 100 percent
Fischer D'Alton Limited 2017-06-27 - 2019-01-03 Bedford   Ownership of shares 75 to 100 percent
Mr Dennis William Barnard 2016-04-06 - 2017-06-27 7/1957 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Churt Solutions Ltd 2016-04-06 - 2017-06-27 London   Significant influence or control

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
EUGENA LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
AVENUE & PARK LODGE RESIDENTS ASSOCIATION LIMITED ROMFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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
7 NEW INN BROADWAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ME CONSTRUCTION LIMITED LEICESTER In... FULL 41201 - Construction of commercial buildings
MECON GROUP LTD ROMFORD ENGLAND Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SOCAT CIVILS LTD NOTTINGHAM Dissolved... DORMANT 43210 - Electrical installation
FISCHER D'ALTON LIMITED LIGHTWATER ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
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
BDP STORES LLP ROMFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 995,235 equity
ACCOUNTS - Final Accounts 2021-03-12 31-12-2019 806,234 equity

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