Mec Drylining Ltd. Head office in Willenhall. Check Director.

Mec Drylining Ltd, Willenhall

Mec Drylining Ltd is a private limited company. Formerly, it was named Me Construction (Sw) Ltd (it was changed on 2018-04-07). Located at Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall WV13 1NX, the above-mentioned 8 years old company was incorporated on 2015-07-23 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
1 director can be found in the enterprise: Sean O. (appointed on 23 March 2018).

About
Name: Mec Drylining Ltd
Number: 09700087
Incorporation date: 2015-07-23
End of financial year: 30 June


Address:	Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Arkle Acquisitions (2022) Ltd

6 October 2022

Address	Unit 2 9 Bell Yard Mews, London, SE1 3UY, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13960670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mecon Group Ltd

8 August 2022 - 6 October 2022

Address	Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	06430224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Me Construction Limited

28 June 2019 - 8 August 2022

Address	Suite D The Business Centre Faringdon Avenue, Romford, Essex, RM3 8EN, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	6280807
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mecon Holdings Ltd

22 February 2019 - 28 June 2019

Address	Suite D The Business Centre Faringdon Avenue, Romford, Essex, RM3 8EN, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Registrar
Registration number	08276686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Me Construction Limited

1 May 2018 - 22 February 2019

Address	Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06280807
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mecon Holdings Limited

6 April 2016 - 1 May 2018

Address	Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	8276686
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mecon Holdings Ltd

6 April 2016 - 1 May 2018

Address	Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companie House
Registration number	8276686
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Mec Drylining Ltd confirmation statement filing is 2023-08-05. The most current one was sent on 2022-07-22. The date for the next accounts filing is 31 March 2023. Latest accounts filing was filed for the time period up until 31 December 2020.

7 persons of significant control are listed in the Companies House, namely: Arkle Acquisitions (2022) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 Bell Yard Mews, SE1 3UY London. Mecon Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Business Centre, Faringdon Avenue, RM3 8EN Romford. Me Construction Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Faringdon Avenue, RM3 8EN Romford, Essex.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England to Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX on 2022-10-07 filed on: 7th, October 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England to Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX on 2022-10-07 filed on: 7th, October 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-06 filed on: 6th, October 2022 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-01 filed on: 19th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 2021-04-28 filed on: 28th, April 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2020-12-01 filed on: 1st, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-01 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-08 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-05 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-29 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN United Kingdom to 45 Pall Mall London SW1Y 5JG on 2020-03-05 filed on: 5th, March 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-01-21 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-17 filed on: 20th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-17 filed on: 20th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-17 filed on: 20th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-17 filed on: 20th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-17 filed on: 20th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-04-02 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-04-07 filed on: 7th, April 2018 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, April 2018 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2018-03-28 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-28 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-28 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-26 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, July 2017 \| resolution	Free Download (30 pages)
TM01	Director appointment termination date: 2017-06-27 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-27 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-27 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-27 filed on: 4th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-27 filed on: 4th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-27 filed on: 4th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-27 filed on: 4th, July 2017 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 24th, May 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-05-24 filed on: 24th, May 2016 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-07-31 to 2015-12-31 filed on: 12th, May 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-04-29 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-29 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-29 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-29 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, July 2015 \| incorporation	Free Download (23 pages)

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