General information

Name:

Mekon Limited.

Office Address:

Mekon House 31 - 35 St. Nicholas Way SM1 1JN Sutton

Number: 02545311

Incorporation date: 1990-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mekon came into being in 1990 as a company enlisted under no 02545311, located at SM1 1JN Sutton at Mekon House. The firm has been in business for 34 years and its current status is active. The company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Mekon Limited. released its account information for the period up to 2022-12-31. The business most recent confirmation statement was released on 2022-10-02.

Julian M., Brian I. and Matthew F. are the company's directors and have been cooperating as the Management Board since 2022-12-31.

The companies that control this firm include: Contiem Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Torquay at Nicholson Road, TQ2 7TD, Devon and was registered as a PSC under the registration number 03369083.

Financial data based on annual reports

Company staff

Julian M.

Role: Director

Appointed: 31 December 2022

Latest update: 4 March 2024

Brian I.

Role: Director

Appointed: 30 December 2022

Latest update: 4 March 2024

Matthew F.

Role: Director

Appointed: 30 December 2022

Latest update: 4 March 2024

People with significant control

Contiem Holdings Uk Limited
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
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian M.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 May 2016
Annual Accounts 25/05/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
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