Mecha Operation Ltd LONDON


Mecha Operation Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2022-08-10, this 1-year-old company is run by 1 director.
Director Thomas M., appointed on 16 March 2023.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "repair of machinery" (Standard Industrial Classification: 33120).
The latest confirmation statement was filed on 2023-04-04 and the deadline for the following filing is 2024-04-18.

Mecha Operation Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14289037
Date of Incorporation Wed, 10th Aug 2022
Industry Maintenance and repair of motor vehicles
Industry Repair of machinery
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 10th May 2024 (18 days after)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Thomas M.

Position: Director

Appointed: 16 March 2023

Mladen B.

Position: Director

Appointed: 10 August 2022

Resigned: 16 March 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Thomas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nominee Solutions Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Thomas M.

Notified on 16 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 10 August 2022
Ceased on 16 March 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 109 Oxhey Drive Watford WD19 7SW England to 109 Oxhey Drive Watford WD19 7SW on 2024-03-14
filed on: 14th, March 2024
Free Download (1 page)

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