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Company Information for

MEK CONSTRUCTION LIMITED

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
07545565
Private Limited Company
Liquidation

Company Overview

About Mek Construction Ltd
MEK CONSTRUCTION LIMITED was founded on 2011-02-28 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Mek Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEK CONSTRUCTION LIMITED
 
Legal Registered Office
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in LU7
 
Previous Names
KARTEL CONSTRUCTION LIMITED26/03/2015
Filing Information
Company Number 07545565
Company ID Number 07545565
Date formed 2011-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB115253251  
Last Datalog update: 2018-09-06 19:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEK CONSTRUCTION LIMITED
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Companies with same name MEK CONSTRUCTION LIMITED
The following companies were found which have the same name as MEK CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEK CONSTRUCTION, INC. 15 ETHAN ALLEN DRIVE Westchester STORMVILLE NY 12582 Active Company formed on the 1996-07-12
MEK CONSTRUCTIONS PVT LTD ELDEE CHEMBERS 2DEVJI RATANSEYMARG BOMBAY Maharashtra ACTIVE Company formed on the 1984-07-28
MEK CONSTRUCTION (INDIA) LIMITED 102.13 OLD MUMBAI POONA ROAD MUMBRA THANE Maharashtra 400612 DORMANT Company formed on the 1970-07-24
MEK CONSTRUCTION LIMITED Unknown
MEK CONSTRUCTION INCORPORATED Michigan UNKNOWN
Mek Construction Management LLC Connecticut Unknown
MEK CONSTRUCTION INC Idaho Unknown

Company Officers of MEK CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICKI ALLEN
 Director 2015-03-27
STEPHEN PETER KNIGHT
 Director 2015-04-21
GARY O'NEILL
 Director 2011-02-28
PAUL DAREN RADFORD
 Director 2015-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY O'NEILL MIMRAM SPECIAL WORKS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
GARY O'NEILL P.O'NEILL INDUSTRIAL SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
GARY O'NEILL SPECIALIST FABRICATION AND MANUFACTURING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Liquidation
GARY O'NEILL INFINITY RESOURCES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
GARY O'NEILL MIMRAM ENGINEERING SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 In Administration
GARY O'NEILL THE GREEN PATH (UK) LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
GARY O'NEILL EMEC DESIGN & CONSULTANCY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
GARY O'NEILL P.O'NEILL SPECIAL WORKS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
GARY O'NEILL INFINITY GROUP (UK) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
GARY O'NEILL PLASCLIP LIMITED Director 2010-12-16 CURRENT 2008-08-29 Active
GARY O'NEILL P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Director 2009-07-31 CURRENT 1958-04-01 Liquidation
PAUL DAREN RADFORD MIMRAM SPECIAL WORKS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
PAUL DAREN RADFORD P.O'NEILL INDUSTRIAL SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
PAUL DAREN RADFORD SPECIALIST FABRICATION AND MANUFACTURING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Liquidation
PAUL DAREN RADFORD INFINITY RESOURCES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
PAUL DAREN RADFORD MIMRAM ENGINEERING SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 In Administration
PAUL DAREN RADFORD THE GREEN PATH (UK) LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
PAUL DAREN RADFORD EMEC DESIGN & CONSULTANCY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
PAUL DAREN RADFORD P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Director 2012-07-24 CURRENT 1958-04-01 Liquidation
PAUL DAREN RADFORD MIMRAM SITE SERVICES LIMITED Director 2012-03-01 CURRENT 2002-02-28 Liquidation
PAUL DAREN RADFORD P.O'NEILL SPECIAL WORKS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
PAUL DAREN RADFORD INFINITY GROUP (UK) LIMITED Director 2011-06-21 CURRENT 2011-06-21 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
2024-01-22Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-03-06Voluntary liquidation Statement of receipts and payments to 2022-11-29
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2020-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP
2017-12-21LIQ02Voluntary liquidation Statement of affairs
2017-12-21600Appointment of a voluntary liquidator
2017-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-30
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075455650001
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-28AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mr Gary O'neill on 2016-02-03
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 01/07/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKI ALLEN / 01/07/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN RADFORD / 01/07/2015
2015-04-24AP01DIRECTOR APPOINTED MR STEPHEN PETER KNIGHT
2015-03-27AP01DIRECTOR APPOINTED MR RICKI ALLEN
2015-03-27AP01DIRECTOR APPOINTED MR PAUL DAREN RADFORD
2015-03-26RES15CHANGE OF NAME 26/03/2015
2015-03-26CERTNMCompany name changed kartel construction LIMITED\certificate issued on 26/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0128/02/12 FULL LIST
2011-02-28AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to MEK CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-15
Appointmen2017-12-15
Meetings of Creditors2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against MEK CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEK CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 MEK CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MEK CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEK CONSTRUCTION LIMITED
Trademarks
We have not found any records of MEK CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEK CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MEK CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEK CONSTRUCTION LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMEK CONSTRUCTION LIMITEDEvent Date2017-12-15
MEK CONSTRUCTION LIMITED (Company Number 07545565 ) Registered office: Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP (Pursuant to Sections 282 & 283 of the Companies Act 20…
 
Initiating party Event TypeAppointmen
Defending partyMEK CONSTRUCTION LIMITEDEvent Date2017-12-15
Name of Company: MEK CONSTRUCTION LIMITED Company Number: 07545565 Registered office: Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP Nature of Business: Property development…
 
Initiating party Event TypeMeetings of Creditors
Defending partyMEK CONSTRUCTION LIMITEDEvent Date2017-11-13
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Paul Radford, a director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:50 am, on Date: 30 November 2017 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599 By Order of the Board Paul Radford :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEK CONSTRUCTION LIMITED 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 MEK CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD23 1FL