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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Minshall, Mark Richard
    Chartered Accountant born in October 1954
    Individual (11 offsprings)
    Officer
    2022-10-14 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    O'connor, Sean William
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    O'connor, Sean William
    Individual (32 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Sean William O'connor
    Born in January 1965
    Individual (32 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-30 ~ 2019-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Baker, Peter
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    Lavery, Christopher Peter
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4 Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2007-11-19 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 6
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 2145 offsprings)
    Officer
    2007-11-19 ~ 2008-06-13
    OF - Director → CIF 0
parent relation
Company in focus

MECON GROUP LTD

Period: 2021-06-02 ~ 2023-08-22
Company number: 06430224
Registered names
MECON GROUP LTD - Dissolved
FORMCOR LIMITED - 2008-06-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
-3,713,259 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 - 2021-06-02
    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 status of the company number 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 7
  • 1
    CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED
    - now 10636113
    ACORN PLUMBING AND HEATING SUPPLIES LIMITED - 2017-06-08
    Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, England
    Liquidation Corporate (15 parents)
    Person with significant control
    2022-08-08 ~ 2022-10-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FISCHER D'ALTON LIMITED
    09579120
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-10
    Commencement of winding up on 2019-06-20
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    3 Coniston Court, Lightwater, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2019-01-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ME CONSTRUCTION LIMITED
    - now 06280807 09700087
    Insolvency (Case 1) In administration
    Administration started on 2023-03-23 during the appointment or period of control
    Administration ended on 2026-03-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-18 during the appointment or period of control
    ME CONSTRUCTION PLC - 2009-01-30
    C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (23 parents, 6 offsprings)
    Person with significant control
    2022-08-08 ~ dissolved
    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
  • 4
    MEC DESIGN AND BUILD LTD
    - now 08276686
    MECON HOLDINGS LIMITED
    - 2022-08-09 08276686
    Suite D The Business Centre, Faringdon Avenue, Romford, England
    Liquidation Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MEC DRYLINING LTD
    - now 09700087
    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 (17 parents)
    Person with significant control
    2022-08-08 ~ 2022-10-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MEC GROUNDWORKS LTD
    - now 05083908
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    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
    Dissolved Corporate (18 parents)
    Person with significant control
    2022-08-08 ~ dissolved
    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
  • 7
    TAYLOR FRENCH DEVELOPMENTS LIMITED
    - now 05604390
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2022-06-20 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-08-26 during the appointment or period of control
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    TALLBUILD LIMITED - 2005-12-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents)
    Person with significant control
    2022-04-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.