Menna Overview
Here’s a quick overview of OPALMECH LIMITED 👀 — a London based business that started in 1985.
OPALMECH LIMITED
- Company statusactive
- Company No01878865
- Age41 years 6 months Incorporated 18 January 1985
- Officers4
Address
Office 6 1 Rockley Road, London, W14 0DJ
OPALMECH LIMITED is an active company incorporated on 18 January 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 13 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YEALLAND, Susan | secretary | 19 Sept 2014 | |
| POWLES, Anthony | director | Aug 1948 | 01 Oct 2013 |
| YEALLAND, Ross Edward | director | Apr 1977 | 01 Oct 2013 |
| YEALLAND, Susan Jennifer | director | Apr 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shieldcoast Limited | 25 Jun 2020 | |
| Wightcoast Limited | 25 Mar 2020 | |
| Shieldcoast Limited | 28 Nov 2016 | |
| Mr Ross Edward Yealland | Apr 1977 | 01 Aug 2016 |
| Mrs Susan Jennifer Yealland | Apr 1946 | 01 Aug 2016 |
| Mr John Simon Yealland | Mar 1945 | 01 Aug 2016 |
Related Companies
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POWLES, Anthony, YEALLAND, Ross Edward are mutual persons.
YEALLAND, Ross Edward are mutual persons.
JORDAN, Christopher are mutual persons.
JORDAN, Christopher are mutual persons.
JORDAN, Christopher are mutual persons.
JORDAN, Christopher are mutual persons.
JORDAN, Christopher are mutual persons.
BEEDHAM, Andrew John are mutual persons.
BEEDHAM, Andrew John are mutual persons.
BEEDHAM, Andrew John are mutual persons.
CPD DISTRIBUTION PLC
JORDAN, Christopher are mutual persons.
CLARKE WILLMOTT LLP
BEEDHAM, Andrew John, POWLES, Anthony are mutual persons.
STONEGATE TRINITY LLP
BEEDHAM, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of OPALMECH LIMITED 👀 — a London based business that started in 1985.