MEC DESIGN AND BUILD LTD
In Liquidation
General Information
NAME
MEC DESIGN AND BUILD LTD
COMPANY NUMBER
08276686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
01/11/2012
(12 years and 1 months old)
WEBSITE
www.meconstructionltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/11/2012
09/08/2022
MECON HOLDINGS LIMITED
ROMFORD
RM3 8EN
Telephone: 02072345967
TPS: No
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN
RM3 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECON HOLDINGS LIMITED | In Liquidation | View Report |
| ME CONSTRUCTION LIMITED | In Administration | View Report |
| ANDREW HART INDUSTRIAL ROOFING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Philip Keith Knight (926781166) has left the board |
| 20/02/2023 | Ian Geoffrey Williams (914893582) has left the board |
| 14/02/2023 | Catriona Juliette Carolynn Sophia Croisdale-Appleby (928926703) has left the board |
Credit Risk Overview
Want to learn more about MEC DESIGN AND BUILD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEC DESIGN AND BUILD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEC DESIGN AND BUILD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
01/11/2012 - 27/06/2017 (4 years and 7 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/06/2017 - 23/03/2018 (8 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/06/2017 - Present (7 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECON HOLDINGS LIMITED | In Liquidation | View Report |
| ME CONSTRUCTION LIMITED | In Administration | View Report |
| ANDREW HART INDUSTRIAL ROOFING LIMITED | Company is dissolved | View Report |
| C.J. BERRY LIMITED | Company is dissolved | View Report |
| BERRY PILING LONDON LIMITED | In Liquidation | View Report |
| BERRY PILING SYSTEMS LIMITED | Company is dissolved | View Report |
| CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED | In Liquidation | View Report |
| MEC DRYLINING LTD | Active - Accounts Filed | View Report |
| MEC GROUNDWORKS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | Philip Keith Knight (926781166) has left the board |
| 20/02/2023 | Ian Geoffrey Williams (914893582) has left the board |
| 14/02/2023 | Catriona Juliette Carolynn Sophia Croisdale-Appleby (928926703) has left the board |
| 18/10/2022 | Mark Richard Minshall (921875520) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | Paul Donald Soden (921290741) has left the board |
| 30/12/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Catriona Juliette Carolynn Sophia Croisdale-Appleby (928926703) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 12/10/2020 | New Board Member Neil Hayden Richard Gwinnell (927516834) Appointed |
| 09/10/2020 | Sean William O'Connor (924456310) has left the board |
| 09/10/2020 | New Board Member Sean William O'Connor (910457730) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Philip Keith Knight (926781166) Appointed |
| 09/03/2020 | New Board Member Mark Richard Minshall (921875520) Appointed |
| 09/03/2020 | New Board Member Paul Donald Soden (921290741) Appointed |
| 09/03/2020 | New Board Member Ian Geoffrey Williams (914893582) Appointed |
| 09/03/2020 | New Board Member Desmond Charles Read (913557494) Appointed |
| 09/03/2020 | Change in Reg. Office |
| 22/01/2020 | Barry William O'Sullivan (924456215) has left the board |
| 22/01/2020 | Paul Alan Driver (905749068) has left the board |
| 22/01/2020 | Peter McCullagh (924477037) has left the board |
| 22/01/2020 | Jih Jong Yeo (906583072) has left the board |
| 22/01/2020 | Dennis William Barnard (907630398) has left the board |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Peter McCullagh (924477037) Appointed |
| 04/04/2018 | New Board Member Jih Jong Yeo (906583072) Appointed |
| 04/04/2018 | New Board Member Paul Alan Driver (905749068) Appointed |
| 27/03/2018 | New Board Member Sean William O'Connor (924456310) Appointed |
| 27/03/2018 | New Board Member Dennis William Barnard (907630398) Appointed |
| 27/03/2018 | New Board Member Barry William O'Sullivan (924456215) Appointed |
| 27/03/2018 | Nigel James Cowdery (923272875) has left the board |
| 27/03/2018 | John Barron Campbell (923488887) has left the board |
| 23/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 14/07/2017 | New Board Member John Campbell (923488887) Appointed |
| 14/07/2017 | John Campbell (923490077) has left the board |
| 07/07/2017 | New Board Member John Campbell (923490077) Appointed |
| 07/07/2017 | New Board Member Nigel James Cowdery (923272875) Appointed |
| 06/07/2017 | Dennis William Barnard (907630398) has left the board |
| 06/07/2017 | Barry William O'Sullivan (915314350) has left the board |
| 06/07/2017 | Jih Jong Yeo (906583072) has left the board |
| 06/07/2017 | Peter McCullagh (915169021) has left the board |
| 06/07/2017 | Paul Alan Driver (905749068) has left the board |
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