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Mek Construction Limited

Mek Construction Limited is a liquidation company incorporated on 28 February 2011 with the registered office located in Bushey, Hertfordshire. Mek Construction Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
07545565
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2789 days
Dated 28 February 2017 (8 years ago)
Next confirmation dated 28 February 2018
Was due on 14 March 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2862 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Address
C/O Libertas Associates Limited 3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Quantity Surveyor • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1966
Infinity Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plasclip Limited
Gary O'Neill is a mutual person.
Active
Infinity Group (UK) Limited
Gary O'Neill is a mutual person.
Active
Mimram Special Works Limited
Gary O'Neill is a mutual person.
Active
O'Neill Engineering Services Limited
Gary O'Neill is a mutual person.
Active
Mimram Limited
Gary O'Neill is a mutual person.
Active
P.O'Neill Electrical & Mechanical Limited
Gary O'Neill and Mr Paul Daren Radford are mutual people.
Liquidation
Mimram Site Services Limited
Gary O'Neill and Mr Paul Daren Radford are mutual people.
Liquidation
Infinity Resources Limited
Gary O'Neill and Mr Paul Daren Radford are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2.68K
Increased by £2.6K (+3421%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334.77K
Increased by £334.51K (+130668%)
Total Liabilities
-£382.38K
Increased by £365.66K (+2187%)
Net Assets
-£47.61K
Decreased by £31.15K (+189%)
Debt Ratio (%)
114%
Decreased by 6417.03% (-98%)
Latest Activity
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
New Charge Registered
8 Years Ago on 7 Nov 2016
Confirmation Submitted
9 Years Ago on 28 Feb 2016
Mr Gary O'neill Details Changed
9 Years Ago on 3 Feb 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Mr Paul Daren Radford Details Changed
10 Years Ago on 1 Jul 2015
Mr Ricki Allen Details Changed
10 Years Ago on 1 Jul 2015
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Documents
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 24 Jan 2025
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 6 Mar 2023
Liquidators' statement of receipts and payments to 29 November 2021
Submitted on 18 Jan 2022
Liquidators' statement of receipts and payments to 29 November 2020
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 29 November 2019
Submitted on 4 Feb 2020
Liquidators' statement of receipts and payments to 29 November 2018
Submitted on 15 Feb 2019
Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018
Submitted on 5 Jan 2018
Statement of affairs
Submitted on 21 Dec 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2017
Repayment History
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