Introduction
Watch Company
M
MECHA OPERATION LTD
MECHA OPERATION LTD is an active company incorporated on 10 August 2022 with the registered office located in Watford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 1 other business activity. MECHA OPERATION LTD was registered 3 years ago.(SIC: 33120, 45200)
Status
active
Active since 3 years ago
Company No
14289037
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 5 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
109 Oxhey Drive Watford, WD19 7SW,
Previous Addresses
109 Oxhey Drive Watford WD19 7SW England
From: 14 March 2024To: 14 March 2024
20-22 Wenlock Road London N1 7GU England
From: 10 August 2022To: 14 March 2024
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MADDEN, Thomas
ActiveOxhey Drive, WatfordWD19 7SW
Born March 1989
Director
Appointed 16 Mar 2023
MADDEN, Thomas
Oxhey Drive, WatfordWD19 7SW
Born March 1989
Director
16 Mar 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 10 Aug 2022
Resigned 16 Mar 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
10 Aug 2022
Resigned 16 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Madden
ActiveOxhey Drive, WatfordWD19 7SW
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Mr Thomas Madden
Oxhey Drive, WatfordWD19 7SW
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2022
Ceased 16 Mar 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
10 Aug 2022
Ceased 16 Mar 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023