ME CONSTRUCTION LIMITED
In Administration
General Information
NAME
ME CONSTRUCTION LIMITED
COMPANY NUMBER
06280807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/06/2007
(17 years and 5 months old)
WEBSITE
www.meconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/06/2007
29/01/2009
ME CONSTRUCTION PLC
LEICESTER
LE19 1WL
Telephone: 04207234596
TPS: No
Unit 2
9 Bell Yard Mews
London
SE1 3UY
Telephone: 72345967
c/o Frp Advisory Trading Ltd Ash
Ervington Court
Leicester
LE19 1WL
LE19 1WL
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 |
|---|---|
| 16/11/2023 | Sean William O'Connor (910457730) has left the board |
| 02/03/2023 | Stephen Edward French (929806494) has left the board |
| 28/02/2023 | Philip Keith Knight (926781166) has left the board |
Credit Risk Overview
Want to learn more about ME CONSTRUCTION LIMITED?
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 ME CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ME CONSTRUCTION LIMITED?
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 |
|---|---|---|---|---|
|
15/06/2007 - 27/06/2017 (10years) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/06/2007 - Present (17 years and 5 months) Born in Jul 1977 |
Resigned | Secretary |
Current: 10 Past: 77 |
View Report |
|
15/06/2007 - Present (17 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
|
14/11/2007 - Present (17years) Born in Jun 1963 |
Resigned | Director |
Current: 13 Past: 78 |
View Report |
|
17/04/2009 - 01/10/2010 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/11/2023 | Sean William O'Connor (910457730) has left the board |
| 02/03/2023 | Stephen Edward French (929806494) has left the board |
| 28/02/2023 | Philip Keith Knight (926781166) 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 |
| 03/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Stephen Edward French (929806494) Appointed |
| 25/04/2022 | Paul Donald Soden (921290741) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Catriona Juliette Carolynn Sophia Croisdale-Appleby (928926703) Appointed |
| 08/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 09/10/2020 | Sean William O'Connor (924456310) has left the board |
| 09/10/2020 | New Board Member Sean William O'Connor (910457730) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | Dennis William Barnard (907630398) has left the board |
| 12/05/2020 | Barry William O'Sullivan (924456215) has left the board |
| 12/05/2020 | Peter McCullagh (924477037) has left the board |
| 12/05/2020 | Jih Jong Yeo (906583072) has left the board |
| 12/05/2020 | Paul Alan Driver (905749068) has left the board |
| 01/05/2020 | New Board Member Philip Keith Knight (926781166) Appointed |
| 01/05/2020 | New Board Member Desmond Charles Read (913557494) Appointed |
| 01/05/2020 | New Board Member Mark Richard Minshall (921875520) Appointed |
| 01/05/2020 | New Board Member Paul Donald Soden (921290741) Appointed |
| 01/05/2020 | New Board Member Ian Geoffrey Williams (914893582) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | 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 | Nigel Cowdery (923490078) has left the board |
| 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 | Denise Mary Mulchrone (906951378) has left the board |
| 27/03/2018 | John Barron Campbell (923488887) has left the board |
| 15/02/2018 | New Board Member Denise Mary Mulchrone (906951378) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Nigel Cowdery (923490078) Appointed |
| 07/07/2017 | Jih Jong Yeo (906583072) has left the board |
| 07/07/2017 | Barry William Osullivan (908234003) has left the board |
| 06/07/2017 | Peter McCullagh (915169021) has left the board |
| 06/07/2017 | New Board Member John Campbell (923488887) Appointed |
| 06/07/2017 | Paul Alan Driver (905749068) has left the board |
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