MESMERIX LTD - LONDON
| Company Profile | Company Filings |
Overview
MESMERIX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MESMERIX LTD was incorporated 5 years ago on 01/06/2018 and has the registered number: 11393636. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MESMERIX LTD was incorporated 5 years ago on 01/06/2018 and has the registered number: 11393636. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MESMERIX LTD - LONDON
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
62012 - Business and domestic software development
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN EDWIN SAMUEL BALL | Dec 1998 | British | Director | 2020-03-10 | CURRENT |
| MR. MATTHEW ROBERT YOUNG | Jan 1984 | British | Director | 2018-06-01 UNTIL 2019-01-14 | RESIGNED |
| MR EDWARD EKIN GOKMEN | Oct 1998 | British | Director | 2019-09-02 UNTIL 2022-12-19 | RESIGNED |
| DR. DAVID ALBERTO CANEPA TALAMAS | Aug 1985 | Mexican | Director | 2018-06-01 UNTIL 2020-08-11 | RESIGNED |
| MR. MAXIMILIAN KRONBORG | Jul 1998 | Danish | Director | 2019-09-02 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Edwin Samuel Ball | 2020-03-10 | 12/1998 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Edward Ekin Gokmen | 2019-09-02 - 2023-02-16 | 10/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr. Maximilian Kronborg | 2019-09-02 - 2020-03-02 | 7/1998 | Chippenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Dr. David Alberto Canepa Talamas | 2018-06-01 - 2020-08-11 | 8/1985 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Robert Young | 2018-06-01 - 2019-01-14 | 1/1984 | Bath | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for MESMERIX LTD | 2024-01-10 | 30-06-2023 | £8,282 equity |
| Micro-entity Accounts - MESMERIX LTD | 2023-03-31 | 30-06-2022 | £27,065 equity |
| Micro-entity Accounts - MESMERIX LTD | 2022-03-29 | 30-06-2021 | £2,729 equity |
| Micro-entity Accounts - MESMERIX LTD | 2021-05-28 | 30-06-2020 | |
| Micro-entity Accounts - MESMERIX LTD | 2020-03-10 | 30-06-2019 | £1,977 equity |