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SDN Mesma Group Ltd

SDN Mesma Group Ltd is an active company incorporated on 25 September 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. SDN Mesma Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05945050
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Helix The Core Bath Lane
Newcastle Helix
Newcastle Upon Tyne
NE4 5TF
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 66a Borstal Hill Whitstable CT5 4NB England
Telephone
01777838872
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1953
Director • Management Consultant • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Jul 1973
Mr Colin Andrew Bentwood
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mesma Limited
Carole Loader and Louise Carolyn Doyle are mutual people.
Active
B-Skill Limited
Louise Carolyn Doyle is a mutual person.
Active
Ke4business Limited
Gerald Thomas Baker is a mutual person.
Active
The Strategic Development Network Limited
Colin Andrew Bentwood is a mutual person.
Active
Bright Blue Training And Advisory Ltd
Louise Carolyn Doyle is a mutual person.
Active
Carole Loader Limited
Carole Loader is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£448K
Increased by £106.65K (+31%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£847.98K
Increased by £221.34K (+35%)
Total Liabilities
-£409.11K
Increased by £38.92K (+11%)
Net Assets
£438.87K
Increased by £182.42K (+71%)
Debt Ratio (%)
48%
Decreased by 10.83% (-18%)
Latest Activity
Mr Colin Andrew Bentwood Details Changed
1 Month Ago on 3 Sep 2025
Mr Colin Andrew Bentwood (PSC) Details Changed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Mr Colin Andrew Bentwood (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Gerald Thomas Baker (PSC) Resigned
2 Months Ago on 1 Aug 2025
Mrs Carole Loader Appointed
2 Months Ago on 1 Aug 2025
Mr Colin Andrew Bentwood (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Gerald Thomas Baker (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Gerald Thomas Baker Details Changed
3 Months Ago on 15 Jul 2025
Mr Colin Andrew Bentwood Details Changed
3 Months Ago on 15 Jul 2025
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Documents
Change of details for Mr Colin Andrew Bentwood as a person with significant control on 15 July 2025
Submitted on 4 Sep 2025
Change of details for Mr Colin Andrew Bentwood as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Colin Andrew Bentwood on 15 July 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Colin Andrew Bentwood on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Gerald Thomas Baker on 15 July 2025
Submitted on 3 Sep 2025
Change of details for Mr Gerald Thomas Baker as a person with significant control on 15 July 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 29 Aug 2025
Repayment History
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