Mec Design And Build Ltd

DataGardener
in liquidation
Micro

Mec Design And Build Ltd

08276686Private Limited With Share Capital

Suite D The Business Centre, Faringdon Avenue, Romford, RM38EN
Incorporated

01/11/2012

Company Age

13 years

Directors

1

Employees

6

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Mec Design And Build Ltd (08276686) is a private limited with share capital incorporated on 01/11/2012 (13 years old) and registered in romford, RM38EN. The company operates under SIC code 41202 - construction of domestic buildings.

Mecon holdings limited is a construction company based out of suite d the business centre faringdon avenue, romford, united kingdom.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 01/11/2012
RM38EN
6 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£1.10M

Net Assets

£995.2K

Cash

£0

Key Metrics

6

Employees

1

Directors

1

Shareholders

5

CCJs

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Auditors Resignation Company
Category:Auditors
Date:06-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Resolution
Category:Resolution
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Incorporation Company
Category:Incorporation
Date:01-11-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date22/12/2021
Latest Accounts31/12/2020

Trading Addresses

Suite D The Business Centre, Faringdon Avenue, Romford, Rm3 8En, RM38ENRegistered

Related Companies

1

Contact

02072345967
www.meconstructionltd.co.uk
Suite D The Business Centre, Faringdon Avenue, Romford, RM38EN