Introduction
Watch Company
M
MECH POWER LTD
MECH POWER LTD is an active company incorporated on 2 September 2020 with the registered office located in Pinner. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment and 2 other business activities. MECH POWER LTD was registered 5 years ago.(SIC: 46730, 62020, 71122)
Status
active
Active since 5 years ago
Company No
12852037
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
496 Uxbridge Road Pinner, HA5 4SL,
Previous Addresses
79 College Road Harrow HA1 1BD England
From: 1 September 2022To: 5 December 2024
C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom
From: 13 July 2022To: 1 September 2022
2nd Floor 15 the Broadway Hatfield Hertfordshire AL9 5HZ England
From: 18 February 2021To: 13 July 2022
The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom
From: 2 September 2020To: 18 February 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRLA, Vijay
ActiveUxbridge Road, PinnerHA5 4SL
Born April 1956
Director
Appointed 02 Sept 2020
BIRLA, Vijay
Uxbridge Road, PinnerHA5 4SL
Born April 1956
Director
02 Sept 2020
Active
JAIN, Priyank
ActiveUxbridge Road, PinnerHA5 4SL
Born June 1987
Director
Appointed 02 Sept 2020
JAIN, Priyank
Uxbridge Road, PinnerHA5 4SL
Born June 1987
Director
02 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Vijay Birla
ActiveUxbridge Road, PinnerHA5 4SL
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Vijay Birla
Uxbridge Road, PinnerHA5 4SL
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2020
Active
Mr Priyank Jain
ActiveUxbridge Road, PinnerHA5 4SL
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Mr Priyank Jain
Uxbridge Road, PinnerHA5 4SL
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2021
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021