MEC Drylining Ltd
- Company number
- 09700087
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2015
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Baden Property Developments Limited (until 24 May 2016)
- Me Construction (Sw) Ltd (until 7 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRIVER, Paul Alan | Director | 29 Apr 2016 | 27 Jun 2017 |
| YEO, John Jih-Jong | Director | 29 Apr 2016 | 27 Jun 2017 |
| BARNARD, Dennis William | Director | 29 Apr 2016 | 27 Jun 2017 |
| MCCULLAGH, Peter | Director | 29 Apr 2016 | 27 Jun 2017 |
| O'SULLIVAN, Barry William | Director | 23 Jul 2015 | 27 Jun 2017 |
| MULCHRONE, Denise Mary | Director | 26 Jan 2018 | 23 Mar 2018 |
| COWDERY, Nigel | Director | 27 Jun 2017 | 23 Mar 2018 |
| CAMPBELL, John Barron | Director | 27 Jun 2017 | 23 Mar 2018 |
| MCCULLAGH, Peter | Director | 28 Mar 2018 | 17 Jan 2020 |
| YEO, John Jih-Jong | Director | 28 Mar 2018 | 17 Jan 2020 |
| DRIVER, Paul Alan | Director | 28 Mar 2018 | 17 Jan 2020 |
| BARNARD, Dennis William | Director | 23 Mar 2018 | 17 Jan 2020 |
| O'SULLIVAN, Barry William | Director | 23 Mar 2018 | 17 Jan 2020 |
| CRITCH, Adrian John | Director | 21 Jan 2020 | 1 Dec 2020 |
| READ, Desmond Charles | Director | 2 Apr 2019 | 1 Dec 2020 |
| GWINNELL, Neil Hayden Richard | Director | 5 Oct 2020 | 1 Oct 2021 |
| FAIRHOLM, Paul | Director | 8 Oct 2020 | 6 Oct 2022 |
| O'CONNOR, Sean William | Director | 23 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mecon Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 May 2018 |
| Mecon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 May 2018 |
| Me Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2018 | 22 Feb 2019 |
| Mecon Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2019 | 28 Jun 2019 |
| Me Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | 8 Aug 2022 |
| Mecon Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2022 | 6 Oct 2022 |
| Arkle Acquisitions (2022) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £189,622 | £48,870 | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |