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Company Information for

MEKON LTD.

MEKON HOUSE, 31 - 35 ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JN,
Company Registration Number
02545311
Private Limited Company
Active

Company Overview

About Mekon Ltd.
MEKON LTD. was founded on 1990-10-02 and has its registered office in Sutton. The organisation's status is listed as "Active". Mekon Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEKON LTD.
 
Legal Registered Office
MEKON HOUSE
31 - 35 ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JN
Other companies in SM1
 
Filing Information
Company Number 02545311
Company ID Number 02545311
Date formed 1990-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB570920934  
Last Datalog update: 2024-11-05 12:26:57
Primary Source:Companies House
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Company Officers of MEKON LTD.

Current Directors
Officer Role Date Appointed
JULIAN PETER MURFITT
 Company Secretary 1992-07-15
JULIAN PETER MURFITT
 Director 1991-10-02
RICHARD CHARLES MURFITT
 Director 1991-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROGER DUDLEY HOPKINS
 Director 1990-10-02 1994-12-31
CHRISTINE JUANITA RYAN
 Company Secretary 1991-10-02 1992-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PETER MURFITT MEKON SOLUTIONS LTD Company Secretary 1997-05-16 CURRENT 1997-05-09 Dissolved 2016-03-29
JULIAN PETER MURFITT AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED Company Secretary 1996-08-09 CURRENT 1996-08-09 Active
JULIAN PETER MURFITT MEKON HOLDINGS LTD Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
JULIAN PETER MURFITT MEKON SOLUTIONS LTD Director 1997-05-16 CURRENT 1997-05-09 Dissolved 2016-03-29
JULIAN PETER MURFITT AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED Director 1996-08-09 CURRENT 1996-08-09 Active
RICHARD CHARLES MURFITT CONGILITY LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
RICHARD CHARLES MURFITT MEKON HOLDINGS LTD Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
RICHARD CHARLES MURFITT AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED Director 2011-05-04 CURRENT 1996-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-10-10Change of details for Contiem Holdings Uk Limited as a person with significant control on 2024-10-02
2024-07-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23DIRECTOR APPOINTED MR JULIAN PETER MURFITT
2023-01-25Previous accounting period shortened from 31/12/23 TO 31/12/22
2023-01-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-14Memorandum articles filed
2023-01-09CESSATION OF RICHARD CHARLES MURFITT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09CESSATION OF JULIAN PETER MURFITT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09Notification of Innovasys Limited as a person with significant control on 2022-12-30
2023-01-06DIRECTOR APPOINTED MR BRIAN IPPOLITO
2023-01-06DIRECTOR APPOINTED MR MATTHEW FERNANDEZ
2023-01-06Termination of appointment of Julian Peter Murfitt on 2022-12-30
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JULIAN PETER MURFITT
2023-01-06APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MURFITT
2023-01-06Current accounting period extended from 30/09/23 TO 31/12/23
2023-01-06AA01Current accounting period extended from 30/09/23 TO 31/12/23
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PETER MURFITT
2023-01-06TM02Termination of appointment of Julian Peter Murfitt on 2022-12-30
2023-01-06AP01DIRECTOR APPOINTED MR BRIAN IPPOLITO
2023-01-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-16All of the property or undertaking has been released from charge for charge number 2
2022-12-16All of the property or undertaking has been released from charge for charge number 1
2022-12-16MR05All of the property or undertaking has been released from charge for charge number 1
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-04-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-05-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24SH19Statement of capital on 2016-11-24 GBP 1,000
2016-11-10SH20Statement by Directors
2016-11-10CAP-SSSolvency Statement dated 17/10/16
2016-11-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-11-02CH01Director's details changed for Mr Richard Charles Murfitt on 2016-11-01
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MURFITT / 01/11/2016
2016-11-01CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN PETER MURFITT on 2016-11-01
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER MURFITT / 01/11/2016
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 51000
2015-10-26AR0102/10/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 51000
2014-10-15AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Bridge House Restmor Way Wallington Surrey SM6 7AH
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 51000
2013-11-01AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0102/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Mr Richard Charles Murfitt on 2012-10-02
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER MURFITT / 01/12/2011
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN PETER MURFITT / 01/12/2011
2011-11-03AR0102/10/11 FULL LIST
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0102/10/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-10AR0102/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MURFITT / 02/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER MURFITT / 02/10/2009
2009-06-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02123NC INC ALREADY ADJUSTED 13/10/06
2006-11-02RES04£ NC 1000/75000 13/10/
2006-11-0288(2)RAD 13/10/06--------- £ SI 200000@.25=50000 £ IC 1000/51000
2006-10-11363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-12363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-20363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-06-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 98 LIND ROAD SUTTON SURREY SM1 4PL
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-17363aRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS; AMEND
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-21363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-29363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-06-29395PARTICULARS OF MORTGAGE/CHARGE
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-11363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-06363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: SUITE B11 SUTTON BUSINESS CENTRE RESTMOR WAY WALLINGTON SURREY SM6 7AH
1996-04-26287REGISTERED OFFICE CHANGED ON 26/04/96 FROM: PYTTS HOUSE CHURCH LANE FULBROOK BURFORD OXON OX 8 4BA
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-16363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-09-22288DIRECTOR RESIGNED
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-29363sRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-28363sRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-14288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-09-09AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MEKON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEKON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2000-02-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-06-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEKON LTD.

Intangible Assets
Patents
We have not found any records of MEKON LTD. registering or being granted any patents
Domain Names

MEKON LTD. owns 1 domain names.

aerospace-defence.co.uk  

Trademarks
We have not found any records of MEKON LTD. registering or being granted any trademarks
Income
Government Income

Government spend with MEKON LTD.

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2014-04-11 GBP £1,500
Ministry of Defence 2013-07-22 GBP £36,660
Guildford Borough Council 2012-01-17 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEKON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEKON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEKON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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