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Company Information for

MECON GROUP LTD

Suite D The Business Centre, Faringdon Avenue, Romford, ESSEX, RM3 8EN,
Company Registration Number
06430224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mecon Group Ltd
MECON GROUP LTD was founded on 2007-11-19 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Mecon Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MECON GROUP LTD
 
Legal Registered Office
Suite D The Business Centre
Faringdon Avenue
Romford
ESSEX
RM3 8EN
Other companies in NG16
 
Previous Names
HIGHSPEC GROUP HOLDINGS LTD02/06/2021
FORMCOR LIMITED13/06/2008
Filing Information
Company Number 06430224
Company ID Number 06430224
Date formed 2007-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/03/2023
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts GROUP
Last Datalog update: 2023-08-16 05:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MECON GROUP LTD
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Company Officers of MECON GROUP LTD

Current Directors
Officer Role Date Appointed
SEAN WILLIAM O'CONNOR
 Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PETER LAVERY
 Company Secretary 2010-01-01 2010-12-31
PETER BAKER
 Company Secretary 2008-04-30 2010-01-01
SEAN WILLIAM O'CONNOR
 Company Secretary 2010-01-01 2010-01-01
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2007-11-19 2008-06-13
CREDITREFORM (DIRECTORS) LIMITED
 Director 2007-11-19 2008-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN WILLIAM O'CONNOR MEC GROUNDWORKS LTD Director 2005-04-06 CURRENT 2004-03-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-10-14DIRECTOR APPOINTED MR MARK RICHARD MINSHALL
2022-06-30AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-17PSC04Change of details for Sean O'connor as a person with significant control on 2022-06-15
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-24PSC04Change of details for Sean O'connor as a person with significant control on 2021-11-23
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Sean William O'connor on 2021-11-23
2021-11-23PSC04Change of details for Sean O'connor as a person with significant control on 2021-11-22
2021-06-02RES15CHANGE OF COMPANY NAME 02/06/21
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2021-05-27RT01Administrative restoration application
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2019-01-04PSC07CESSATION OF SEAN WILLIAM O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 370-374 Nottingham Road Newthorpe Notts NG16 2ED
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-11SH0131/03/18 STATEMENT OF CAPITAL GBP 99
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN O'CONNOR
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Mr Sean William O'connor on 2015-04-14
2015-03-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Sean William O'connor on 2014-07-14
2014-03-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08CH01Director's details changed for Mr Sean William O'connor on 2013-08-07
2013-01-23AR0119/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28DISS40Compulsory strike-off action has been discontinued
2012-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-26AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-13CH01Director's details changed for Mr Sean William O'connor on 2011-06-13
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAVERY
2011-02-03AR0119/11/10 FULL LIST
2010-07-23AA30/11/09 TOTAL EXEMPTION FULL
2010-02-10AR0119/11/09 FULL LIST
2010-01-18AP03SECRETARY APPOINTED MR CHRISTOPHER PETER LAVERY
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY SEAN O'CONNOR
2010-01-12AP03SECRETARY APPOINTED MR SEAN WILLIAM O'CONNOR
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BAKER
2009-09-04AA30/11/08 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-06-11CERTNMCOMPANY NAME CHANGED FORMCOR LIMITED CERTIFICATE ISSUED ON 13/06/08
2008-04-30288aDIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR
2008-04-30288aSECRETARY APPOINTED MR PETER BAKER
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MECON GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MECON GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MECON GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MECON GROUP LTD

Intangible Assets
Patents
We have not found any records of MECON GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MECON GROUP LTD
Trademarks
We have not found any records of MECON GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECON GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MECON GROUP LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MECON GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECON GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MECON GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM3 8EN