Mesfer Brothers started in year 2014 as Private Limited Company with registration number 09361762. The Mesfer Brothers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sutton at 3rd Floor, Chancery House. Postal code: SM1 1JB.
The firm has one director. Walid A., appointed on 19 December 2014. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.
| Office Address | 3rd Floor, Chancery House |
| Office Address2 | St. Nicholas Way |
| Town | Sutton |
| Post code | SM1 1JB |
| Country of origin | United Kingdom |
| Registration Number | 09361762 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 19 December 2014
The list of PSCs that own or control the company includes 3 names. As we researched, there is Walid A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abdullah A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fay A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Walid A.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdullah A.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fay A.
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 80 608 | 72 208 | 204 | |||||
| Current Assets | 92 122 | 82 941 | 80 579 | 72 208 | 204 | 15 502 | ||
| Debtors | 11 514 | 82 941 | 80 579 | 15 502 | ||||
| Net Assets Liabilities | 100 | -26 962 | ||||||
| Other Debtors | 1 567 | 76 505 | 80 579 | 15 502 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Creditors | 26 962 | 140 288 | 167 835 | 175 421 | 181 962 | 119 393 | 142 143 | |
| Net Current Assets Liabilities | -26 962 | -48 166 | -84 894 | -94 842 | -109 754 | -119 189 | -126 641 | |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 26 962 | 140 192 | 165 563 | 173 985 | 177 846 | 116 556 | 142 143 | |
| Other Taxation Social Security Payable | 1 072 | 836 | 4 116 | 2 837 | ||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | -26 962 | ||||||
| Trade Creditors Trade Payables | 96 | 1 200 | 600 | |||||
| Trade Debtors Trade Receivables | 9 947 | 6 436 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/19 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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