Introduction
Watch Company
3
3MEGOS LIMITED
3MEGOS LIMITED is an active company incorporated on 15 January 2018 with the registered office located in Hook. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 3MEGOS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11148641
LTD Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
2 Hazeley Heath Hook, RG27 8NB,
Previous Addresses
Bwi Studio, the Butchers High Street Hartley Wintney Hook Hampshire RG27 8NY England
From: 15 January 2018To: 10 October 2024
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOWDE, Martin
ActiveHazeley Heath, HookRG27 8NB
Born July 1969
Director
Appointed 15 Jan 2018
LOWDE, Martin
Hazeley Heath, HookRG27 8NB
Born July 1969
Director
15 Jan 2018
Active
VALE, Mark Benson
ActiveHazeley Heath, HookRG27 8NB
Born August 1972
Director
Appointed 15 Jan 2018
VALE, Mark Benson
Hazeley Heath, HookRG27 8NB
Born August 1972
Director
15 Jan 2018
Active
WENNINGTON, Miranda Michele
ResignedHigh Street, HookRG27 8NY
Born May 1973
Director
Appointed 15 Jan 2018
Resigned 15 May 2024
WENNINGTON, Miranda Michele
High Street, HookRG27 8NY
Born May 1973
Director
15 Jan 2018
Resigned 15 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Miranda Michele Wennington
CeasedHigh Street, HookRG27 8NY
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jan 2018
Ceased 15 May 2024
Ms Miranda Michele Wennington
High Street, HookRG27 8NY
Born May 1973
Ownership of shares 25 to 50 percent
15 Jan 2018
Ceased 15 May 2024
Ceased
Martin Lowde
ActiveHazeley Heath, HookRG27 8NB
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jan 2018
Martin Lowde
Hazeley Heath, HookRG27 8NB
Born July 1969
Ownership of shares 25 to 50 percent
15 Jan 2018
Active
Mr Mark Benson Vale
ActiveHazeley Heath, HookRG27 8NB
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jan 2018
Mr Mark Benson Vale
Hazeley Heath, HookRG27 8NB
Born August 1972
Ownership of shares 25 to 50 percent
15 Jan 2018
Active
Filing History
19
Description
Type
Date Filed
Document
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024