Introduction
Watch Company
O
O'CONNOR & COMPANY MEP LTD
O'CONNOR & COMPANY MEP LTD is an active company incorporated on 27 November 2020 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. O'CONNOR & COMPANY MEP LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13048585
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 9 May 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Previous Company Names
TRUSKO MAINTENANCE LTD
From: 27 November 2020To: 18 May 2023
Address
Suite 5 Goldlay House 114 Parkway Chelmsford, CM2 7PR,
Previous Addresses
1-3 High Street Essex Dunmow CM6 1UU United Kingdom
From: 27 November 2020To: 25 August 2023
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
O'CONNOR, Quintin Anthony
ActiveGreat DunmowCM6 1UU
Secretary
Appointed 08 Nov 2023
O'CONNOR, Quintin Anthony
Great DunmowCM6 1UU
Secretary
08 Nov 2023
Active
O'CONNOR, Quintin Anthony
ActiveGoldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
Appointed 18 May 2023
O'CONNOR, Quintin Anthony
Goldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
18 May 2023
Active
LILLYWHITE, Christine
ResignedGoldlay House, ChelmsfordCM2 7PR
Secretary
Appointed 28 Aug 2025
Resigned 05 Jan 2026
LILLYWHITE, Christine
Goldlay House, ChelmsfordCM2 7PR
Secretary
28 Aug 2025
Resigned 05 Jan 2026
Resigned
O'CONNOR, Barry
ResignedHigh Street, DunmowCM6 1UU
Secretary
Appointed 27 Nov 2020
Resigned 08 Nov 2023
O'CONNOR, Barry
High Street, DunmowCM6 1UU
Secretary
27 Nov 2020
Resigned 08 Nov 2023
Resigned
VARGHESE, Jobi
ResignedGoldlay, ChelmsfordCM2 7PR
Secretary
Appointed 21 May 2024
Resigned 28 Aug 2025
VARGHESE, Jobi
Goldlay, ChelmsfordCM2 7PR
Secretary
21 May 2024
Resigned 28 Aug 2025
Resigned
LILLYWHITE, Christine
ResignedGoldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
Appointed 22 May 2024
Resigned 05 Jan 2026
LILLYWHITE, Christine
Goldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
22 May 2024
Resigned 05 Jan 2026
Resigned
O'CONNOR, Barry Michael
ResignedHigh Street, DunmowCM6 1UU
Born December 1980
Director
Appointed 27 Nov 2020
Resigned 18 May 2023
O'CONNOR, Barry Michael
High Street, DunmowCM6 1UU
Born December 1980
Director
27 Nov 2020
Resigned 18 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shu-Shu Holdings Limited
ActiveGoldlay House, ChelmsfordCM2 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2023
Shu-Shu Holdings Limited
Goldlay House, ChelmsfordCM2 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2023
Active
Trusko Holdings Uk Ltd
CeasedHigh Street, DunmowCM6 1UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022
Ceased 26 Apr 2023
Trusko Holdings Uk Ltd
High Street, DunmowCM6 1UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2022
Ceased 26 Apr 2023
Ceased
Mr Barry Michael O'Connor
CeasedHigh Street, DunmowCM6 1UU
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 27 Nov 2020
Ceased 07 Nov 2022
Mr Barry Michael O'Connor
High Street, DunmowCM6 1UU
Born December 1980
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
27 Nov 2020
Ceased 07 Nov 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2026
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2024
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2023
10 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023