Meesons Futures Limited SKIPTON


Founded in 2014, Meesons Futures, classified under reg no. 08971664 is an active company. Currently registered at Cardea House BD23 1TB, Skipton the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Jonathan B., Deborah B. and Charles L. and others. Of them, Jeremy T. has been with the company the longest, being appointed on 1 April 2014 and Jonathan B. and Deborah B. and Charles L. have been with the company for the least time - from 14 December 2023. As of 22 May 2024, there was 1 ex director - Jonathan S.. There were no ex secretaries.

Meesons Futures Limited Address / Contact

Office Address Cardea House
Office Address2 Sidings Business Park
Town Skipton
Post code BD23 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08971664
Date of Incorporation Tue, 1st Apr 2014
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (143 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Jonathan B.

Position: Director

Appointed: 14 December 2023

Deborah B.

Position: Director

Appointed: 14 December 2023

Charles L.

Position: Director

Appointed: 14 December 2023

Jeremy T.

Position: Director

Appointed: 01 April 2014

Jonathan S.

Position: Director

Appointed: 24 March 2023

Resigned: 14 December 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Carp Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jeremy T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carp Bidco Limited

10 Grosvenor Street, London, W1K 4QB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14276678
Notified on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy T.

Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11 11
Current Assets1111113 153
Debtors    113 152
Net Assets Liabilities518 825518 825518 825518 825 
Other
Amounts Owed By Related Parties    113 152
Amounts Owed To Group Undertakings   545 295 
Average Number Employees During Period11111
Creditors545 295545 295545 295545 295 
Dividends Paid   1 122 08172 000
Fixed Assets1 064 1191 064 1191 064 1191 064 119 
Investments Fixed Assets1 064 1191 064 119 1 064 1191 064 119
Investments In Group Undertakings Participating Interests   1 064 1191 064 119
Issue Equity Instruments    113 152
Net Current Assets Liabilities-545 294-545 294-545 294-545 294113 153
Profit Loss   1 122 081617 295
Total Assets Less Current Liabilities518 825518 825518 825518 8251 177 272

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Sunday 31st March 2024
filed on: 1st, April 2024
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