Mesofit Ltd LONDON


Mesofit Ltd is a private limited company located at 2 Maylands House, Cale Street, London SW3 3RA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 1 director.
Director Saleem M., appointed on 06 September 2018.
The company is categorised as "private security activities" (SIC code: 80100), "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH data there was a change of name on 2022-04-22 and their previous name was Dynamic Maintenance Ltd..
The latest confirmation statement was filed on 2023-09-29 and the deadline for the next filing is 2024-10-13. Moreover, the statutory accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.

Mesofit Ltd Address / Contact

Office Address 2 Maylands House
Office Address2 Cale Street
Town London
Post code SW3 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11557314
Date of Incorporation Thu, 6th Sep 2018
Industry Private security activities
Industry Construction of domestic buildings
End of financial Year 29th September
Company age 6 years old
Account next due date Sat, 29th Jun 2024 (59 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Saleem M.

Position: Director

Appointed: 06 September 2018

Mohamad M.

Position: Director

Appointed: 21 December 2020

Resigned: 29 September 2021

Salam M.

Position: Director

Appointed: 21 December 2020

Resigned: 29 September 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Saleem M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mohamad M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Saleem M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saleem M.

Notified on 29 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohamad M.

Notified on 21 December 2020
Ceased on 29 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saleem M.

Notified on 6 September 2018
Ceased on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dynamic Maintenance April 22, 2022
Dynamic Maintenace October 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-29
Balance Sheet
Current Assets854 15320 10422 530
Net Assets Liabilities8511218
Other
Version Production Software 2 020  
Accrued Liabilities Not Expressed Within Creditors Subtotal   145
Average Number Employees During Period1131
Creditors 4 1525 1039 400
Net Current Assets Liabilities85115 00113 130
Total Assets Less Current Liabilities85115 00113 130

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 29th Sep 2022
filed on: 16th, October 2023
Free Download (5 pages)

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