MEC DESIGN AND BUILD LTD
SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Liquidation
- Private Limited Company
- Company No. 08276686
- Last Updated: 01 Mar 2024
Company Profile
MEC DESIGN AND BUILD LTD was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in ROMFORD. MEC DESIGN AND BUILD LTD has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years and 9 days.
| Name | MEC DESIGN AND BUILD LTD |
|---|---|
| Company number | 08276686 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sean William O'Connor Nationality: British |
Dates: Thursday, January 3, 2019 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mecon Group Ltd Faringdon Avenue, RM3 8EN |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Fischer D'Alton Limited Railton Road, Kempston, MK42 7PN |
Dates: Tuesday, June 27, 2017 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
|
| Mr Dennis William Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Churt Solutions Ltd Horn Lane, W3 9NJ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEC DESIGN AND BUILD LTD | 01 Nov 2012 |
| MECON HOLDINGS LIMITED | 09 Aug 2022 |