Mekon Ltd.. Head office in Sutton. Check Director.

Mekon Ltd., Sutton

Mekon Ltd. is a private limited company. Located at Mekon House, 31 - 35 St. Nicholas Way, Sutton SM1 1JN, this 33 years old firm was incorporated on 1990-10-02 and is classified as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in this enterprise: Julian M. (appointed on 31 December 2022), Brian I. (appointed on 30 December 2022), Matthew F. (appointed on 30 December 2022).

About
Name: Mekon Ltd.
Number: 02545311
Incorporation date: 1990-10-02
End of financial year: 31 December


Address:	Mekon House 31 - 35 St. Nicholas Way Sutton SM1 1JN
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Contiem Holdings Uk Limited

30 December 2022

Address	Petitor House Nicholson Road, Torquay, Devon, TQ2 7TD, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03369083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

6 April 2016 - 30 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Julian M.

6 April 2016 - 30 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	282,465	438,209	516,364	367,295	491,027
Number Shares Allotted	-	204,000	204,000	204,000	204,000
Shareholder Funds	-	-	-	142,539	305,901
Tangible Fixed Assets	13,679	28,659	29,959	17,095	9,899
Total Assets Less Current Liabilities	129,871	231,721	312,222	202,541	302,659

The due date for Mekon Ltd. confirmation statement filing is 2023-10-16. The latest one was sent on 2022-10-02. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Contiem Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nicholson Road, TQ2 7TD Torquay, Devon. Richard M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Julian M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, May 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2023-12-31 to 2022-12-31 filed on: 25th, January 2023 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 6th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 21st, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-10-06 filed on: 6th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2003-09-30 filed on: 4th, August 2004 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2003-10-20 filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2002-09-30 filed on: 5th, August 2003 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2003-01-28 filed on: 28th, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2001-09-30 filed on: 18th, June 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2002-01-08 filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2000-09-30 filed on: 9th, February 2001 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2000-11-17 filed on: 17th, November 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-19 filed on: 19th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-10-19 (Director's particulars changed) annual return
AA	Accounts made up to 1999-09-30 filed on: 20th, April 2000 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-10-21 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts made up to 1998-09-30 filed on: 30th, April 1999 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1998-10-29 filed on: 29th, October 1998 \| annual return	Free Download (4 pages)
AA	Accounts made up to 1997-09-30 filed on: 27th, February 1998 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1997-11-11 filed on: 11th, November 1997 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1996-09-30 filed on: 18th, April 1997 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1997-01-06 filed on: 6th, January 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 29th, March 1996 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1996-01-16 filed on: 16th, January 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 19th, December 1994 \| accounts
363s	Annual return made up to 1994-11-29 filed on: 29th, November 1994 \| annual return
363(288)	Annual return made up to 1994-11-29 (Director's particulars changed) annual return
AA	Accounts for a small company made up to 1993-09-30 filed on: 24th, February 1994 \| accounts
363s	Annual return made up to 1993-10-28 filed on: 28th, October 1993 \| annual return
363(288)	Annual return made up to 1993-10-28 (Director's particulars changed) annual return
AA	Accounts made up to 1992-09-30 filed on: 9th, September 1993 \| accounts
363s	Annual return made up to 1992-12-02 filed on: 2nd, December 1992 \| annual return
AA	Accounts made up to 1991-09-30 filed on: 5th, August 1992 \| accounts
363b	Annual return made up to 1992-02-28 with full list of members filed on: 28th, February 1992 \| annual return
224	Accounting reference date notified as 30/09 filed on: 1st, November 1990 \| accounts

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