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 20
  • 1
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (40 offsprings)
    Officer
    2007-11-14 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Mulchrone, Denise Mary
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Minshall, Mark Richard
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Driver, Paul Alan
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2017-06-27
    OF - Director → CIF 0
    2018-03-28 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Cowdery, Nigel
    Company Director born in June 1957
    Individual
    Officer
    2017-06-27 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Osullivan, Barry William
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2017-06-27
    OF - Director → CIF 0
    O'sullivan, Barry William
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2020-05-05
    OF - Director → CIF 0
    O'sullivan, Barry William
    Individual (6 offsprings)
    Officer
    2009-04-17 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Read, Desmond Charles
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Knight, Philip Keith
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    French, Stephen Edward
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2022-07-15 ~ 2023-02-27
    OF - Director → CIF 0
  • 10
    Mccullagh, Peter
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2017-06-27
    OF - Director → CIF 0
    2018-03-28 ~ 2020-05-05
    OF - Director → CIF 0
  • 11
    Campbell, John Barron
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2017-06-27 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Flook, Robert James
    Individual
    Officer
    2007-06-15 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 13
    Barnard, Dennis William
    Construction born in July 1957
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2017-06-27
    OF - Director → CIF 0
    Barnard, Dennis William
    Company Director born in July 1957
    Individual (2 offsprings)
    2018-03-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 14
    Soden, Paul Donald
    Quantity Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    O'connor, Sean William
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2018-03-23 ~ 2023-09-20
    OF - Director → CIF 0
  • 16
    Williams, Ian Geoffrey
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2021-01-13
    OF - Director → CIF 0
  • 17
    Croisdale-appleby, Catriona Juliette Carolynn Sophia
    Director born in November 1984
    Individual
    Officer
    2021-11-09 ~ 2023-02-09
    OF - Director → CIF 0
  • 18
    Yeo, John Jih-jong
    Financial Director born in December 1959
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2017-06-27
    OF - Director → CIF 0
    Yeo, John Jih-jong
    Company Director born in December 1959
    Individual (1 offspring)
    2018-03-28 ~ 2020-05-05
    OF - Director → CIF 0
    Yeo, John Jih-jong
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 19
    Nash, Martin Robert
    Company Director born in August 1971
    Individual (30 offsprings)
    Officer
    2007-06-15 ~ 2008-11-19
    OF - Director → CIF 0
  • 20
    MEC DESIGN AND BUILD LTD - now
    Suite D, The Business Centre, Faringdon Avenue, Faringdon Avenue, Romford, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    995,235 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ME CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
(expand)
Administrative Expenses
-1,910,722 GBP2020-01-01 ~ 2020-12-31
-2,177,037 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
272,013 GBP2020-01-01 ~ 2020-12-31
1,363,090 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
434 GBP2020-01-01 ~ 2020-12-31
1,647 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,076 GBP2020-01-01 ~ 2020-12-31
-25,505 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
248,371 GBP2020-01-01 ~ 2020-12-31
1,339,232 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
286,477 GBP2020-01-01 ~ 2020-12-31
1,168,731 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
261,363 GBP2020-01-01 ~ 2020-12-31
1,147,050 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,128,470 GBP2020-12-31
1,373,669 GBP2019-12-31
Fixed Assets - Investments
4,357 GBP2020-12-31
4,357 GBP2019-12-31
Fixed Assets
1,132,827 GBP2020-12-31
1,378,026 GBP2019-12-31
Debtors
Non-current
920,713 GBP2020-12-31
157,810 GBP2019-12-31
Current
8,628,348 GBP2020-12-31
9,572,329 GBP2019-12-31
Cash at bank and in hand
939,681 GBP2020-12-31
461,294 GBP2019-12-31
Current Assets
10,488,742 GBP2020-12-31
10,191,433 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,357,293 GBP2020-12-31
-7,750,907 GBP2019-12-31
Net Current Assets/Liabilities
4,131,449 GBP2020-12-31
2,440,526 GBP2019-12-31
Total Assets Less Current Liabilities
5,264,276 GBP2020-12-31
3,818,552 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,143,808 GBP2020-12-31
-702,713 GBP2019-12-31
Net Assets/Liabilities
2,948,670 GBP2020-12-31
2,912,193 GBP2019-12-31
Equity
Called up share capital
68,750 GBP2020-12-31
68,750 GBP2019-12-31
68,750 GBP2019-01-01
Share premium
13,750 GBP2020-12-31
13,750 GBP2019-12-31
13,750 GBP2019-01-01
Revaluation reserve
60,535 GBP2020-12-31
85,649 GBP2019-12-31
107,330 GBP2019-01-01
Retained earnings (accumulated losses)
2,805,635 GBP2020-12-31
2,744,044 GBP2019-12-31
2,255,979 GBP2019-01-01
Equity
2,948,670 GBP2020-12-31
2,912,193 GBP2019-12-31
2,445,809 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
286,477 GBP2020-01-01 ~ 2020-12-31
1,168,731 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2020-01-01 ~ 2020-12-31
-702,347 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-250,000 GBP2020-01-01 ~ 2020-12-31
-702,347 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
14,500 GBP2020-01-01 ~ 2020-12-31
12,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
3,044,510 GBP2020-01-01 ~ 2020-12-31
3,206,709 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
209,197 GBP2020-01-01 ~ 2020-12-31
215,951 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,305,241 GBP2020-01-01 ~ 2020-12-31
3,488,023 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
229,184 GBP2020-01-01 ~ 2020-12-31
367,361 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,848 GBP2020-01-01 ~ 2020-12-31
170,501 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
47,190 GBP2020-01-01 ~ 2020-12-31
254,454 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
250,000 GBP2020-01-01 ~ 2020-12-31
702,347 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
978,388 GBP2020-12-31
978,388 GBP2019-12-31
Motor vehicles
388,408 GBP2020-12-31
434,963 GBP2019-12-31
Furniture and fittings
25,233 GBP2020-12-31
25,233 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,434,394 GBP2020-12-31
1,480,949 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-46,555 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-46,555 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,019 GBP2019-12-31
Motor vehicles
50,727 GBP2019-12-31
Furniture and fittings
24,976 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
107,280 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,256 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
34,920 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
257 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
80,728 GBP2020-01-01 ~ 2020-12-31
Plant and equipment, Under hire purchased contracts or finance leases
97,243 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Under hire purchased contracts or finance leases
25,882 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases
123,125 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,209 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,209 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166,518 GBP2020-12-31
Motor vehicles
106,320 GBP2020-12-31
Furniture and fittings
25,233 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,924 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
811,870 GBP2020-12-31
949,369 GBP2019-12-31
Motor vehicles
282,088 GBP2020-12-31
384,236 GBP2019-12-31
Furniture and fittings
257 GBP2019-12-31
Plant and equipment, Under hire purchased contracts or finance leases
586,468 GBP2020-12-31
685,377 GBP2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
167,481 GBP2020-12-31
230,517 GBP2019-12-31
Under hire purchased contracts or finance leases
753,949 GBP2020-12-31
915,894 GBP2019-12-31
Other Debtors
Non-current
46,500 GBP2020-12-31
46,500 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,025,539 GBP2020-12-31
3,161,927 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,124,288 GBP2020-12-31
5,196,973 GBP2019-12-31
Other Debtors
Current
6,258 GBP2020-12-31
Prepayments/Accrued Income
Current
9,821 GBP2020-12-31
4,758 GBP2019-12-31
Bank Overdrafts
-993,196 GBP2019-12-31
Cash and Cash Equivalents
939,681 GBP2020-12-31
-531,902 GBP2019-12-31
Bank Overdrafts
Current
993,196 GBP2019-12-31
Bank Borrowings
Current
95,000 GBP2020-12-31
Other Remaining Borrowings
Current
51,332 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,514,385 GBP2020-12-31
6,091,292 GBP2019-12-31
Amounts owed to group undertakings
Current
19,600 GBP2019-12-31
Taxation/Social Security Payable
Current
360,728 GBP2020-12-31
211,654 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
278,845 GBP2020-12-31
379,097 GBP2019-12-31
Other Creditors
Current
15,370 GBP2020-12-31
18,911 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
41,633 GBP2020-12-31
37,157 GBP2019-12-31
Creditors
Current
6,357,293 GBP2020-12-31
7,750,907 GBP2019-12-31
Bank Borrowings
Non-current
1,805,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
228,393 GBP2020-12-31
436,176 GBP2019-12-31
Trade Creditors/Trade Payables
Non-current
110,415 GBP2020-12-31
266,537 GBP2019-12-31
Creditors
Non-current
2,143,808 GBP2020-12-31
702,713 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
95,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
146,332 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
380,000 GBP2020-12-31
Non-current, Between two and five year
1,140,000 GBP2020-12-31
Total Borrowings
1,951,332 GBP2020-12-31
Minimum gross finance lease payments owing
507,238 GBP2020-12-31
815,273 GBP2019-12-31
Net Deferred Tax Liability/Asset
-171,798 GBP2020-12-31
-203,646 GBP2019-12-31
-33,145 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,848 GBP2020-01-01 ~ 2020-12-31
-170,501 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-172,496 GBP2020-12-31
-203,646 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,750 shares2020-12-31
68,750 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,000 GBP2020-12-31
155,000 GBP2019-12-31
Between one and five year
620,000 GBP2020-12-31
620,000 GBP2019-12-31
More than five year
206,667 GBP2020-12-31
361,667 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
981,667 GBP2020-12-31
1,136,667 GBP2019-12-31
Related profiles found in government register
  • ME CONSTRUCTION LIMITED
    Info
    Registered number 06280807
    C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2007-06-15 (18 years). The company status is In administration.
    The last date of confirmation statement was made at 2022-09-18
    CIF 0
  • M E CONSTRUCTION LTD
    S
    Registered number 06280807
    Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN
    Limited Company in Maindy Cardiff, England
    CIF 1
  • M E CONSTRUCTION LTD
    S
    Registered number 06280807
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN
    Limited Company in Maindy Cardiff, England
    CIF 2
  • ME CONSTRUCTION LIMITED
    S
    Registered number 6280807
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN
    Private Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,600 GBP2018-10-31
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    Suite D The Business Centre, Faringdon Avenue, Romford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,568 GBP2018-06-30
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-12-20 ~ 2019-01-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ACORN PLUMBING AND HEATING SUPPLIES LIMITED - 2017-06-08
    Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    154,008 GBP2020-12-31
    Person with significant control
    2018-05-14 ~ 2019-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
    2019-06-28 ~ 2022-08-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ME CONSTRUCTION (SW) LTD - 2018-04-07
    BADEN PROPERTY DEVELOPMENTS LIMITED - 2016-05-24
    Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,622 GBP2020-12-31
    Person with significant control
    2018-05-01 ~ 2019-02-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2019-06-28 ~ 2022-08-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CIVILS & BUILDING SERVICES LTD - 2018-05-02
    HIGHSPEC CONTRACTORS LTD - 2010-03-17
    HIGHSPEC FUEL & OIL FILTRATION SYSTEMS LIMITED - 2008-05-20
    C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,316,138 GBP2020-12-31
    Person with significant control
    2018-05-02 ~ 2019-03-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2019-06-28 ~ 2022-08-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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