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 2
  • 1
    O'connor, Sean William
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2018-03-23 ~ now
    OF - director → CIF 0
  • 2
    ARKLE ACQUISITIONS (2022) LIMITED
    Unit 2, 9 Bell Yard Mews, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-10-06 ~ 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
    Gwinnell, Neil Hayden Richard
    Finance Director born in April 1968
    Individual
    Officer
    2020-10-05 ~ 2021-10-01
    OF - director → CIF 0
  • 2
    Mulchrone, Denise Mary
    - born in May 1961
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2018-03-23
    OF - director → CIF 0
  • 3
    Fairholm, Paul
    Operations Director born in June 1983
    Individual
    Officer
    2020-10-08 ~ 2022-10-06
    OF - director → CIF 0
  • 4
    Critch, Adrian John
    Finance Director born in April 1974
    Individual
    Officer
    2020-01-21 ~ 2020-12-01
    OF - director → CIF 0
  • 5
    Driver, Paul Alan
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2017-06-27
    OF - director → CIF 0
    2018-03-28 ~ 2020-01-17
    OF - director → CIF 0
  • 6
    Cowdery, Nigel
    Company Director born in August 1959
    Individual
    Officer
    2017-06-27 ~ 2018-03-23
    OF - director → CIF 0
  • 7
    O'sullivan, Barry William
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ 2017-06-27
    OF - director → CIF 0
    2018-03-23 ~ 2020-01-17
    OF - director → CIF 0
  • 8
    Read, Desmond Charles
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2020-12-01
    OF - director → CIF 0
  • 9
    Mccullagh, Peter
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2017-06-27
    OF - director → CIF 0
    2018-03-28 ~ 2020-01-17
    OF - director → CIF 0
  • 10
    Campbell, John Barron
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2017-06-27 ~ 2018-03-23
    OF - director → CIF 0
  • 11
    Barnard, Dennis William
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2017-06-27
    OF - director → CIF 0
    2018-03-23 ~ 2020-01-17
    OF - director → CIF 0
  • 12
    Yeo, John Jih-jong
    Financial Director born in December 1959
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2017-06-27
    OF - director → CIF 0
    Yeo, John Jih-jong
    Company Director born in December 1959
    Individual (1 offspring)
    2018-03-28 ~ 2020-01-17
    OF - director → CIF 0
  • 13
    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 ~ 2022-10-06
    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
  • 14
    MEC DESIGN AND BUILD LTD - now
    Suite D, The Business Centre, Faringdon Avenue, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    995,235 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-02-22 ~ 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
  • 15
    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
    2018-05-01 ~ 2019-02-22
    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
parent relation
Company in focus

MEC DRYLINING LTD

Previous names
ME CONSTRUCTION (SW) LTD - 2018-04-07
BADEN PROPERTY DEVELOPMENTS LIMITED - 2016-05-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
102020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment
80,468 GBP2020-12-31
3,900 GBP2019-12-31
Total Inventories
58,736 GBP2020-12-31
Debtors
Current
2,046,697 GBP2020-12-31
599,162 GBP2019-12-31
Cash at bank and in hand
48,870 GBP2020-12-31
113,659 GBP2019-12-31
Current Assets
2,154,303 GBP2020-12-31
712,821 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,760,159 GBP2020-12-31
-762,888 GBP2019-12-31
Net Current Assets/Liabilities
394,144 GBP2020-12-31
-50,067 GBP2019-12-31
Total Assets Less Current Liabilities
474,612 GBP2020-12-31
-46,167 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-284,990 GBP2020-12-31
Net Assets/Liabilities
189,622 GBP2020-12-31
-46,869 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
189,621 GBP2020-12-31
-46,870 GBP2019-12-31
Equity
189,622 GBP2020-12-31
-46,869 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-01-01 ~ 2020-12-31
Motor vehicles
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,646 GBP2020-12-31
4,800 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
101,314 GBP2020-12-31
4,800 GBP2019-12-31
Plant and equipment
57,668 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
900 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
900 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,534 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
8,412 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
19,946 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,534 GBP2020-12-31
Motor vehicles
9,312 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,846 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
46,134 GBP2020-12-31
Motor vehicles
34,334 GBP2020-12-31
3,900 GBP2019-12-31
Raw materials and consumables
58,736 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,960,614 GBP2020-12-31
358,606 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,063 GBP2019-12-31
Other Debtors
Current
66,932 GBP2020-12-31
Prepayments/Accrued Income
Current
13,288 GBP2020-12-31
8,943 GBP2019-12-31
Bank Overdrafts
-233,758 GBP2020-12-31
Cash and Cash Equivalents
-184,888 GBP2020-12-31
113,659 GBP2019-12-31
Bank Overdrafts
Current
233,758 GBP2020-12-31
Trade Creditors/Trade Payables
Current
656,964 GBP2020-12-31
15,127 GBP2019-12-31
Amounts owed to group undertakings
Current
412,490 GBP2020-12-31
574,904 GBP2019-12-31
Taxation/Social Security Payable
Current
103,467 GBP2020-12-31
47,827 GBP2019-12-31
Other Creditors
Current
1,114 GBP2020-12-31
1,481 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
352,366 GBP2020-12-31
123,549 GBP2019-12-31
Creditors
Current
1,760,159 GBP2020-12-31
762,888 GBP2019-12-31
Amounts owed to group undertakings
Non-current
284,990 GBP2020-12-31
Net Deferred Tax Liability/Asset
-702 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
702 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-702 GBP2019-12-31
  • MEC DRYLINING LTD
    Info
    ME CONSTRUCTION (SW) LTD - 2018-04-07
    BADEN PROPERTY DEVELOPMENTS LIMITED - 2016-05-24
    Registered number 09700087
    Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall WV13 1NX
    Private Limited Company incorporated on 2015-07-23 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.