The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • HIGHSPEC GROUP HOLDINGS LTD - 2021-06-02
    FORMCOR LIMITED - 2008-06-13
    Suite D, The Business Centre, Faringdon Avenue, Romford, England
    Dissolved corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    16,800 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2022-08-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Booth, Andrew James
    Individual
    Officer
    2004-03-25 ~ 2007-08-31
    OF - secretary → CIF 0
  • 2
    Critch, Adrian John
    Finance Director born in April 1974
    Individual
    Officer
    2020-01-21 ~ 2020-12-01
    OF - director → CIF 0
  • 3
    O Connor, Jeannette
    District Nurse born in August 1957
    Individual
    Officer
    2004-03-25 ~ 2006-03-31
    OF - director → CIF 0
  • 4
    O'sullivan, Barry William
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ 2020-01-17
    OF - director → CIF 0
  • 5
    Knight, Philip Keith
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ 2023-02-22
    OF - director → CIF 0
  • 6
    Flower, Martin
    Communications Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2005-07-22
    OF - director → CIF 0
  • 7
    Finlay, Darren
    Commercial Director born in July 1955
    Individual
    Officer
    2021-06-01 ~ 2021-06-15
    OF - director → CIF 0
  • 8
    Heffernan, Jennifer Claire
    Individual
    Officer
    2007-08-31 ~ 2010-06-03
    OF - secretary → CIF 0
  • 9
    O'connor, Sean William
    Contracts Manager born in January 1965
    Individual (16 offsprings)
    Officer
    2005-04-06 ~ 2023-09-20
    OF - director → CIF 0
    Mr Sean William O'connor
    Born in January 1965
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Vaughan, Dean Warren
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ 2020-12-03
    OF - director → CIF 0
  • 11
    Yeo, John Jih-jong
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2020-01-17
    OF - director → CIF 0
  • 12
    MEC DESIGN AND BUILD LTD - now
    MECON HOLDINGS LIMITED - 2022-08-09
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    995,235 GBP2020-12-31
    Person with significant control
    2019-03-27 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2004-03-25 ~ 2004-03-25
    PE - director → CIF 0
  • 14
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,948,670 GBP2020-12-31
    Person with significant control
    2018-05-02 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-06-28 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2004-03-25 ~ 2004-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

MEC GROUNDWORKS LTD

Previous names
CIVILS & BUILDING SERVICES LTD - 2018-05-02
HIGHSPEC CONTRACTORS LTD - 2010-03-17
HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED - 2008-05-20
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Average Number of Employees
392020-01-01 ~ 2020-12-31
492019-01-01 ~ 2019-12-31
Intangible Assets
36,299 GBP2020-12-31
40,836 GBP2019-12-31
Property, Plant & Equipment
11,507 GBP2020-12-31
13,358 GBP2019-12-31
Fixed Assets
47,806 GBP2020-12-31
54,194 GBP2019-12-31
Debtors
Current
1,740,878 GBP2020-12-31
2,028,497 GBP2019-12-31
Cash at bank and in hand
48,018 GBP2020-12-31
79,464 GBP2019-12-31
Current Assets
1,788,896 GBP2020-12-31
2,107,961 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,867,850 GBP2020-12-31
-2,809,513 GBP2019-12-31
Net Current Assets/Liabilities
-1,078,954 GBP2020-12-31
-701,552 GBP2019-12-31
Total Assets Less Current Liabilities
-1,031,148 GBP2020-12-31
-647,358 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-284,990 GBP2020-12-31
Net Assets/Liabilities
-1,316,138 GBP2020-12-31
-649,896 GBP2019-12-31
Equity
Called up share capital
4 GBP2020-12-31
4 GBP2019-12-31
Retained earnings (accumulated losses)
-1,316,142 GBP2020-12-31
-649,900 GBP2019-12-31
Equity
-1,316,138 GBP2020-12-31
-649,896 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
45,373 GBP2020-12-31
45,373 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,074 GBP2020-12-31
4,537 GBP2019-12-31
Intangible Assets
Goodwill
36,299 GBP2020-12-31
40,836 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,015 GBP2020-12-31
9,015 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
14,040 GBP2020-12-31
14,040 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
488 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
682 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
902 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
1,851 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,390 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,533 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
7,625 GBP2020-12-31
8,527 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
638,403 GBP2020-12-31
127,582 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
11,954 GBP2020-12-31
11,731 GBP2019-12-31
Other Debtors
Current
208,407 GBP2020-12-31
Prepayments/Accrued Income
Current
45,228 GBP2020-12-31
38,879 GBP2019-12-31
Bank Borrowings
Current
781,657 GBP2020-12-31
837,469 GBP2019-12-31
Trade Creditors/Trade Payables
Current
704,711 GBP2020-12-31
246,753 GBP2019-12-31
Amounts owed to group undertakings
Current
1,210,420 GBP2020-12-31
1,226,160 GBP2019-12-31
Corporation Tax Payable
Current
6,735 GBP2019-12-31
Taxation/Social Security Payable
Current
157,306 GBP2020-12-31
187,682 GBP2019-12-31
Other Creditors
Current
3,256 GBP2020-12-31
11,325 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,500 GBP2020-12-31
293,389 GBP2019-12-31
Creditors
Current
2,867,850 GBP2020-12-31
2,809,513 GBP2019-12-31
Amounts owed to group undertakings
Non-current
284,990 GBP2020-12-31
Net Deferred Tax Liability/Asset
-2,538 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,538 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,538 GBP2019-12-31
  • MEC GROUNDWORKS LTD
    Info
    CIVILS & BUILDING SERVICES LTD - 2018-05-02
    HIGHSPEC CONTRACTORS LTD - 2010-03-17
    HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED - 2008-05-20
    Registered number 05083908
    C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2004-03-25 (21 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.