About

Registered Number: 02545311
Date of Incorporation: 02/10/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: Mekon House, 31 - 35 St. Nicholas Way, Sutton, Surrey, SM1 1JN

 

Mekon Ltd was founded on 02 October 1990 with its registered office in Sutton, it's status is listed as "Active". The organisation is registered for VAT in the UK. We don't know the number of employees at this business. Murfitt, Julian Peter, Murfitt, Richard Charles, Ryan, Christine Juanita, Hopkins, David Roger Dudley are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURFITT, Julian Peter N/A - 1
MURFITT, Richard Charles N/A - 1
HOPKINS, David Roger Dudley 02 October 1990 31 December 1994 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Christine Juanita N/A 15 July 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Peter Murfitt/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Charles Murfitt/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 31 May 2017
SH19 - Statement of capital 24 November 2016
RESOLUTIONS - N/A 10 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 November 2016
CAP-SS - N/A 10 November 2016
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 01 November 2016
CH03 - Change of particulars for secretary 01 November 2016
CH01 - Change of particulars for director 01 November 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 15 October 2014
AD01 - Change of registered office address 30 June 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 01 June 2012
CH01 - Change of particulars for director 04 January 2012
CH03 - Change of particulars for secretary 04 January 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 24 July 2007
RESOLUTIONS - N/A 02 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2006
123 - Notice of increase in nominal capital 02 November 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 02 August 2005
363a - Annual Return 12 October 2004
AA - Annual Accounts 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
363a - Annual Return 20 October 2003
AA - Annual Accounts 05 August 2003
363a - Annual Return 28 January 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 08 January 2002
287 - Change in situation or address of Registered Office 27 June 2001
AA - Annual Accounts 09 February 2001
363a - Annual Return 17 November 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 20 April 2000
395 - Particulars of a mortgage or charge 24 February 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 29 October 1998
395 - Particulars of a mortgage or charge 29 June 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 06 January 1997
287 - Change in situation or address of Registered Office 20 August 1996
287 - Change in situation or address of Registered Office 26 April 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 16 January 1996
288 - N/A 22 September 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 29 November 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 28 October 1993
288 - N/A 14 September 1993
AA - Annual Accounts 09 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 June 1993
363s - Annual Return 02 December 1992
288 - N/A 15 September 1992
AA - Annual Accounts 05 August 1992
363b - Annual Return 28 February 1992
288 - N/A 09 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1990
288 - N/A 11 October 1990
RESOLUTIONS - N/A 08 October 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 October 1990
NEWINC - New incorporation documents 02 October 1990

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 14 February 2000 Outstanding

N/A

Debenture 24 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.