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
  • O'connor, Sean William
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Sean William O'connor
    Born in January 1965
    Individual (16 offsprings)
    Person with significant control
    2018-03-31 ~ 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 6
  • 1
    Minshall, Mark Richard
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Baker, Peter
    Individual
    Officer
    2008-04-30 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Lavery, Christopher Peter
    Individual
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    O'connor, Sean William
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Sean William O'connor
    Born in January 1965
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-04
    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
  • 5
    4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-11-19 ~ 2008-06-13
    PE - Director → CIF 0
  • 6
    4 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-19 ~ 2008-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MECON GROUP LTD

Previous names
HIGHSPEC GROUP HOLDINGS LTD - 2021-06-02
FORMCOR LIMITED - 2008-06-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
6,000,000 GBP2020-12-31
6,000,000 GBP2019-12-31
Debtors
Current
25,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,721,459 GBP2020-12-31
-3,713,259 GBP2019-12-31
Net Current Assets/Liabilities
-3,696,459 GBP2020-12-31
-3,713,259 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Retained earnings (accumulated losses)
2,303,441 GBP2020-12-31
2,286,641 GBP2019-12-31
1,477,563 GBP2019-01-01
Equity
2,303,541 GBP2020-12-31
2,286,741 GBP2019-12-31
1,477,663 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,800 GBP2020-01-01 ~ 2020-12-31
809,078 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
16,800 GBP2020-01-01 ~ 2020-12-31
809,078 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2020-12-31
Amounts owed to group undertakings
Current
3,709,722 GBP2020-12-31
3,709,722 GBP2019-12-31
Other Creditors
Current
1,137 GBP2020-12-31
1,137 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,600 GBP2020-12-31
2,400 GBP2019-12-31
Creditors
Current
3,721,459 GBP2020-12-31
3,713,259 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • MECON GROUP LTD
    Info
    HIGHSPEC GROUP HOLDINGS LTD - 2021-06-02
    FORMCOR LIMITED - 2008-06-13
    Registered number 06430224
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    Private Limited Company incorporated on 2007-11-19 and dissolved on 2023-08-22 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • MECON GROUP LTD
    S
    Registered number 06430224
    Suite D, Faringdon Avenue, Romford, England, RM3 8EN
    Limited Company in England, United Kingdom
    CIF 1
  • MECON GROUP LTD
    S
    Registered number 06430224
    Suite D, The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
    In Administration Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,948,670 GBP2020-12-31
    Person with significant control
    2022-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MECON HOLDINGS LIMITED - 2022-08-09
    Suite D The Business Centre, Faringdon Avenue, Romford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    995,235 GBP2020-12-31
    Person with significant control
    2019-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    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
    2022-08-08 ~ now
    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
  • 4
    TALLBUILD LIMITED - 2005-12-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    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
    2022-08-08 ~ 2022-10-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    3 Coniston Court, Lightwater, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2018-03-23 ~ 2019-01-03
    CIF 7 - Ownership of shares – 75% or more → 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
    2022-08-08 ~ 2022-10-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.