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Meesons Futures Limited

Meesons Futures Limited is an active company incorporated on 1 April 2014 with the registered office located in Skipton, North Yorkshire. Meesons Futures Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08971664
Private limited company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cardea House
Sidings Business Park
Skipton
North Yorkshire
BD23 1TB
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was
Telephone
01756796180
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • Finance Director • British • Lives in England • Born in Jul 1969
Director • Divisional Managing Director • British,irish • Lives in UK • Born in Apr 1976
Andwis Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meesons A. I. Limited
Deborah Jane Baxter, Charles Richard Lowe, and 1 more are mutual people.
Active
Meesons Holdings Limited
Deborah Jane Baxter, Charles Richard Lowe, and 1 more are mutual people.
Active
Etron (UK) Limited
Deborah Jane Baxter and Charles Richard Lowe are mutual people.
Active
Ascot Doors (Service) Limited
Deborah Jane Baxter and Charles Richard Lowe are mutual people.
Active
3C Environmental Technology Ltd
Charles Richard Lowe is a mutual person.
Active
Abbey Lifts Limited
Charles Richard Lowe is a mutual person.
Active
Southern Counties Lift Services Limited
Charles Richard Lowe is a mutual person.
Active
Securi-Plex 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
£1.18M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 25 Nov 2024
New Charge Registered
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Carp Bidco Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Jeremy James Nicholas Terry Resigned
1 Year 5 Months Ago on 31 Mar 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Jonathan Bairam Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Satisfaction of charge 089716640001 in full
Submitted on 25 Nov 2024
Registration of charge 089716640002, created on 13 November 2024
Submitted on 15 Nov 2024
Change of details for Carp Bidco Limited as a person with significant control on 9 July 2024
Submitted on 11 Nov 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
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Sep 2024
Resolutions
Submitted on 20 Jun 2024
Repayment History
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