MEC GROUNDWORKS LTD
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WL- Liquidation
- Private Limited Company
- Company No. 05083908
- Last Updated: 01 Mar 2024
Company Profile
MEC GROUNDWORKS LTD was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in LEICESTER. MEC GROUNDWORKS LTD has the status: Liquidation and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 20 years 10 months and 29 days.
| Name | MEC GROUNDWORKS LTD |
|---|---|
| Company number | 05083908 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mecon Group Ltd The Business Centre, Faringdon Avenue, RM3 8EN |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M E Construction Ltd Faringdon Avenue, RM3 8EN |
Dates: Friday, June 28, 2019 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mecon Holdings Ltd Faringdon Avenue, RM3 8EN |
Dates: Wednesday, March 27, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Me Construction Limited Faringdon Avenue, RM3 8EN |
Dates: Wednesday, May 2, 2018 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean William O'Connor Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEC GROUNDWORKS LTD | 25 Mar 2004 |
| HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED | 20 May 2008 |
| HIGHSPEC CONTRACTORS LTD | 17 Mar 2010 |
| CIVILS & BUILDING SERVICES LTD | 02 May 2018 |