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Mesana Properties Limited

Mesana Properties Limited is an active company incorporated on 21 August 1998 with the registered office located in Loughton, Essex. Mesana Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619675
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 August 2025
Due by 25 May 2026 (6 months remaining)
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Ground Floor & Basement 139 Brick Lane London E1 6SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1950
Secretary • British • Lives in England • Born in Aug 1959
Mr Stephen Graham Morris
PSC • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Stew Limited
Gillian Mary Szuscikiewicz and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£889.46K
Increased by £92.1K (+12%)
Total Liabilities
-£374.79K
Increased by £22.59K (+6%)
Net Assets
£514.67K
Increased by £69.51K (+16%)
Debt Ratio (%)
42%
Decreased by 2.03% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Stephen Graham Morris (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Gillian Mary Szuscikiewicz Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mr Stephen Graham Morris Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Aug 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 17 Sep 2024
Secretary's details changed for Gillian Mary Szuscikiewicz on 9 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Stephen Graham Morris as a person with significant control on 9 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Stephen Graham Morris on 9 September 2024
Submitted on 16 Sep 2024
Registered office address changed from Ground Floor & Basement 139 Brick Lane London E1 6SB United Kingdom to Hawke House Old Station Road Loughton Essex IG10 4PL on 16 September 2024
Submitted on 16 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 Aug 2024
Previous accounting period shortened from 26 August 2023 to 25 August 2023
Submitted on 23 Aug 2024
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Ground Floor & Basement 139 Brick Lane London E1 6SB on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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