1
122 Whinbush Road, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2024-09-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
1a Repton House, Repton Close, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 8 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2018-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents)
Officer
2018-04-01 ~ dissolved
IIF 5 - Director → ME
5
HAMLET COURT ROAD LIMITED
- now 12697678HAMLET COURT ROAD LIMITED
- 2023-02-21
12697678ECG PROPERTY GROUP LTD
- 2023-02-07
12697678ECG GROUP PROPERTY LTD
- 2022-02-04
12697678 122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Rose Cottage Pump Lane, Springfield, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ 2020-11-01
IIF 6 - Director → ME
Person with significant control
2019-02-07 ~ 2020-11-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
MERVANFIELD PROPERTIES LTD
- now 12696621ECG GROUP MECHANICAL AND ELECTRICAL LTD
- 2021-07-01
12696621 1a Repton House, Repton Close, Basildon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
L&M 616 LONDON ROAD LTD
- 2023-03-17
14117926 122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
META BUILDING SERVICES LIMITED
- now 14117973L&M 129 NORTH ROAD LTD
- 2023-03-17
14117973 122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
META REINSTATEMENT LIMITED
- now 13966670Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-19 during the appointment or period of control
ECG CONTRACTING LIMITED
- 2023-02-18
13966670 C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
68 Broadway, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2022-11-25 ~ 2023-12-06
IIF 3 - Director → ME
Person with significant control
2022-11-25 ~ 2023-12-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE