Company Liquidation
MEK Construction Limited
MEK Construction Limited is a UK company (number 07545565, status: liquidation), incorporated 2011, with 4 current directors including Stephen Peter Knight and Paul Daren Radford. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2011
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infinity Group (UK) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- MEK Construction Limited
is controlled by Infinity Group (UK) Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Infinity Group (UK) Limited
is controlled by Gary O'Neill
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary O'Neill.
11 other companies in this group
- Mimram Site Services Limited
- Infinity Group (UK) Limited
- O'Neill Engineering Services Limited
- Mimram Special Works Limited
- Nowbim Limited
- Infinity Resources Limited
- Mimram Limited
- Mimram Engineering Services Limited
- Specialist Fabrication and Manufacturing Limited
- Plasclip Limited
- P.O'Neill Electrical & Mechanical Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gary O'Neill Director · appointed 2011
- Paul Daren Radford Director · appointed 2015
- Stephen Peter Knight Director · appointed 2015
- Ricki Allen Director · appointed 2015
Directors past 6 years
- Gary O'Neill Director · appointed 2011
- Paul Daren Radford Director · appointed 2015
- Stephen Peter Knight Director · appointed 2015
- Ricki Allen Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Stephen Peter Knight Director · appointed 2015
- Ricki Allen Director · appointed 2015
Portfolio (2)
- Gary O'Neill Director · appointed 2011
- Paul Daren Radford Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07545565
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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