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Meesons Holdings Limited

Meesons Holdings Limited is an active company incorporated on 30 November 1994 with the registered office located in Skipton, North Yorkshire. Meesons Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02996514
Private limited company
Age
30 years
Incorporated 30 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Cardea House
Sidings Business Park
Skipton
North Yorkshire
BD23 1TB
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jan 1984
Director • Divisional Managing Director • British,irish • Lives in UK • Born in Apr 1976
Meesons Futures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meesons A. I. Limited
Deborah Jane Baxter, Mr Jonathan Bairam, and 1 more are mutual people.
Active
Meesons Futures Limited
Charles Richard Lowe, Deborah Jane Baxter, and 1 more are mutual people.
Active
Etron (UK) Limited
Charles Richard Lowe and Deborah Jane Baxter are mutual people.
Active
Ascot Doors (Service) Limited
Charles Richard Lowe and Deborah Jane Baxter are mutual people.
Active
Wessex Electricals (Shaftesbury) Limited
Charles Richard Lowe is a mutual person.
Active
3C Environmental Technology Ltd
Charles Richard Lowe is a mutual person.
Active
Abbey Lifts Limited
Charles Richard Lowe is a mutual person.
Active
E.C.S.G. Limited
Charles Richard Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£250.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Charge Satisfied
11 Months Ago on 25 Nov 2024
New Charge Registered
11 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Jonathan Bairam Appointed
1 Year 10 Months Ago on 14 Dec 2023
Mr Charles Richard Lowe Appointed
1 Year 10 Months Ago on 14 Dec 2023
Jonathan Andrew Simpson-Dent Resigned
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Satisfaction of charge 029965140001 in full
Submitted on 25 Nov 2024
Registration of charge 029965140002, created on 13 November 2024
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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