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Mec Design And Build Ltd

Mec Design And Build Ltd is a liquidation company incorporated on 1 November 2012 with the registered office located in Romford, Greater London. Mec Design And Build Ltd was registered 12 years ago.
Status
Liquidation
Company No
08276686
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2022 (3 years ago)
Next confirmation dated 18 August 2023
Was due on 1 September 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 890 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Learn more about Mec Design And Build Ltd
Contact
Address
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN
England
Same address for the past 4 years
Telephone
01296 453215
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Sean William O'Connor
Director • British • Lives in England • Born in Jan 1965
Mecon Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mec Drylining Ltd
Mr Sean William O'Connor is a mutual person.
Active
Nobles Construction Limited
Mr Sean William O'Connor is a mutual person.
Liquidation
Choice Mechanical & Electrical Installations Limited
Mr Sean William O'Connor is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £681K (-100%)
Turnover
Unreported
Decreased by £38.71M (-100%)
Employees
6
Decreased by 94 (-94%)
Total Assets
£2.09M
Decreased by £13.23M (-86%)
Total Liabilities
-£1.1M
Decreased by £11.06M (-91%)
Net Assets
£995.24K
Decreased by £2.17M (-69%)
Debt Ratio (%)
52%
Decreased by 26.92% (-34%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years 1 Month Ago on 12 Jul 2023
Philip Keith Knight Resigned
2 Years 6 Months Ago on 22 Feb 2023
Ian Geoffrey Williams Resigned
2 Years 6 Months Ago on 16 Feb 2023
Catriona Juliette Carolynn Sophia Croisdale-Appleby Resigned
2 Years 7 Months Ago on 9 Feb 2023
Mark Richard Minshall Resigned
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Extended
3 Years Ago on 29 Jun 2022
Paul Donald Soden Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Ms Catriona Juliette Carolynn Sophia Croisdale-Appleby Appointed
3 Years Ago on 9 Nov 2021
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Documents
Order of court to wind up
Submitted on 12 Jul 2023
Termination of appointment of Philip Keith Knight as a director on 22 February 2023
Submitted on 24 Feb 2023
Termination of appointment of Ian Geoffrey Williams as a director on 16 February 2023
Submitted on 16 Feb 2023
Termination of appointment of Catriona Juliette Carolynn Sophia Croisdale-Appleby as a director on 9 February 2023
Submitted on 10 Feb 2023
Termination of appointment of Mark Richard Minshall as a director on 14 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 18 August 2022 with updates
Submitted on 18 Aug 2022
Certificate of change of name
Submitted on 9 Aug 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 29 Jun 2022
Termination of appointment of Paul Donald Soden as a director on 31 March 2022
Submitted on 23 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
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Repayment History
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