MEC DRYLINING LTD - WILLENHALL


Company Profile Company Filings

Overview

MEC DRYLINING LTD is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active - Proposal to Strike off.
MEC DRYLINING LTD was incorporated 8 years ago on 23/07/2015 and has the registered number: 09700087. The accounts status is SMALL and accounts are next due on 31/03/2023.

MEC DRYLINING LTD - WILLENHALL

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

UNIT 10 CHANCEL INDUSTRIAL ESTATE
WILLENHALL
WV13 1NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ME CONSTRUCTION (SW) LTD (until 07/04/2018)
BADEN PROPERTY DEVELOPMENTS LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
22/07/2022 05/08/2023

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 2016-04-29 UNTIL 2017-06-27 RESIGNED
MR JOHN JIH-JONG YEO Dec 1959 Singaporean Director 2016-04-29 UNTIL 2017-06-27 RESIGNED
MR PETER MCCULLAGH Oct 1959 British Director 2018-03-28 UNTIL 2020-01-17 RESIGNED
MR DESMOND READ Mar 1971 British Director 2019-04-02 UNTIL 2020-12-01 RESIGNED
MR JOHN JIH-JONG YEO Dec 1959 Singaporean Director 2018-03-28 UNTIL 2020-01-17 RESIGNED
MR BARRY WILLIAM O'SULLIVAN Oct 1967 British Director 2018-03-23 UNTIL 2020-01-17 RESIGNED
MR BARRY WILLIAM O'SULLIVAN Oct 1967 British Director 2015-07-23 UNTIL 2017-06-27 RESIGNED
DENISE MULCHRONE May 1961 British Director 2018-01-26 UNTIL 2018-03-23 RESIGNED
DENNIS WILLIAM BARNARD Jul 1957 British Director 2016-04-29 UNTIL 2017-06-27 RESIGNED
MR NEIL HAYDEN RICHARD GWINNELL Apr 1968 British Director 2020-10-05 UNTIL 2021-10-01 RESIGNED
DENNIS WILLIAM BARNARD Jul 1957 British Director 2018-03-23 UNTIL 2020-01-17 RESIGNED
MR PAUL FAIRHOLM Jun 1983 British Director 2020-10-08 UNTIL 2022-10-06 RESIGNED
MR PAUL ALAN DRIVER Nov 1960 British Director 2016-04-29 UNTIL 2017-06-27 RESIGNED
MR PAUL ALAN DRIVER Nov 1960 British Director 2018-03-28 UNTIL 2020-01-17 RESIGNED
MR ADRIAN JOHN CRITCH Apr 1974 British Director 2020-01-21 UNTIL 2020-12-01 RESIGNED
MR NIGEL COWDERY Aug 1959 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
Arkle Acquisitions (2022) Ltd 2022-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mecon Group Ltd 2022-08-08 - 2022-10-06 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Me Construction Limited 2019-06-28 - 2022-08-08 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mecon Holdings Ltd 2019-02-22 - 2019-06-28 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Me Construction Limited 2018-05-01 - 2019-02-22 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mecon Holdings Limited 2016-04-06 - 2018-05-01 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mecon Holdings Ltd 2016-04-06 - 2018-05-01 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.
BROOM MANAGEMENT COMPANY LIMITED BIGGLESWADE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PER4M LIMITED BEDFORDSHIRE Dissolved... 85510 - Sports and recreation education
MEC GROUNDWORKS LTD LEICESTER ... SMALL 43120 - Site preparation
THE PATIENTS ASSOCIATION TRADING COMPANY LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AOS CONSULTANCY SERVICES LTD BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHURT SOLUTIONS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ME CONSTRUCTION LIMITED LEICESTER In... FULL 41201 - Construction of commercial buildings
THE CAREER PRACTICE LIMITED BEDFORD Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAMNAH LTD BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 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
THE HOLBORN PARTNERSHIP LIMITED BEDFORD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
FISCHER D'ALTON LIMITED LIGHTWATER ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED WILLENHALL ENGLAND ... SMALL 43220 - Plumbing, heat and air-conditioning installation
GO 2 FINANCE LTD KEMPSTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BDP STORES LLP ROMFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 48,870 Cash 189,622 equity

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