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Mecon Group Ltd

Mecon Group Ltd is a dissolved company incorporated on 19 November 2007 with the registered office located in Romford, Greater London. Mecon Group Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06430224
Private limited company
Age
17 years
Incorporated 19 November 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite D The Business Centre
Faringdon Avenue
Romford
Essex
RM3 8EN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Mr Sean William O'Connor
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mec Drylining Ltd
Sean William O'Connor is a mutual person.
Active
Nobles Construction Limited
Sean William O'Connor is a mutual person.
Liquidation
Mec Design And Build Ltd
Sean William O'Connor is a mutual person.
Liquidation
Choice Mechanical & Electrical Installations Limited
Sean William O'Connor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.04M
Increased by £363K (+53%)
Turnover
£29.72M
Decreased by £8.99M (-23%)
Employees
94
Decreased by 6 (-6%)
Total Assets
£12.74M
Decreased by £628K (-5%)
Total Liabilities
-£12.35M
Increased by £184K (+2%)
Net Assets
£393K
Decreased by £812K (-67%)
Debt Ratio (%)
97%
Increased by 5.93% (+7%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mark Richard Minshall Resigned
2 Years 12 Months Ago on 15 Nov 2022
Mr Mark Richard Minshall Appointed
3 Years Ago on 14 Oct 2022
Accounting Period Extended
3 Years Ago on 30 Jun 2022
Sean O'connor (PSC) Details Changed
3 Years Ago on 15 Jun 2022
Group Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Mr Sean William O'connor Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 29 Nov 2022
Termination of appointment of Mark Richard Minshall as a director on 15 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Mark Richard Minshall as a director on 14 October 2022
Submitted on 14 Oct 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 30 Jun 2022
Change of details for Sean O'connor as a person with significant control on 15 June 2022
Submitted on 17 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Change of details for Sean O'connor as a person with significant control on 23 November 2021
Submitted on 24 Nov 2021
Director's details changed for Mr Sean William O'connor on 23 November 2021
Submitted on 24 Nov 2021
Repayment History
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