Mekon Ltd. (reg no 02545311) is a private limited company started on 1990-10-02. This firm is registered at Mekon House, 31 - 35 St. Nicholas Way, Sutton SM1 1JN. Mekon Ltd. operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name Mekon Ltd.
Number 02545311
Date of Incorporation: Tue, 2nd Oct 1990
End of financial year: 31 December
Address: Mekon House, 31 - 35 St. Nicholas Way, Sutton, SM1 1JN
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in this company, we can name: Julian M. (appointed on 31 December 2022), Brian I. (appointment date: 30 December 2022), Matthew F. (appointed on 30 December 2022). The Companies House reports 3 persons of significant control, namely: Contiem Holdings Uk Limited is located at Nicholson Road, TQ2 7TD Torquay, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard M. has 1/2 or less of shares, 1/2 or less of voting rights, Julian M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 282,465 438,209 516,364 367,295 491,027
Number Shares Allotted - 204,000 204,000 204,000 204,000
Shareholder Funds - - - 142,539 305,901
Tangible Fixed Assets 13,679 28,659 29,959 17,095 9,899
Total Assets Less Current Liabilities 129,871 231,721 312,222 202,541 302,659

People with significant control

Contiem Holdings Uk Limited
30 December 2022
Address Petitor House Nicholson Road, Torquay, Devon, TQ2 7TD, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03369083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard M.
6 April 2016 - 30 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Julian M.
6 April 2016 - 30 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 17th, May 2023 | accounts
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