Founded in 2016, Mesaar Solutions, classified under reg no. 10454174 is an active company. Currently registered at Berkeley Square House 2nd Floor W1J 6BD, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since November 16, 2022 Mesaar Solutions Limited is no longer carrying the name Mercans Solutions.
The company has one director. Tatjana D., appointed on 1 May 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Tatjana D., Marko T. and others listed below. There were no ex secretaries.
| Office Address | Berkeley Square House 2nd Floor |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 10454174 |
| Date of Incorporation | Mon, 31st Oct 2016 |
| Industry | Business and domestic software development |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 May 2023
The register of PSCs who own or control the company includes 4 names. As we found, there is Mahmood A. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Mercans Consulting Dmcc that entered Dubai, United Arab Emirates as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marko T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mahmood A.
| Notified on | 1 November 2022 |
| Nature of control: |
50,01-75% shares |
Mercans Consulting Dmcc
Hds Tower Hds Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
| Legal authority | Dmcc Company Regulations |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Dmcc Authority. |
| Registration number | Dmcc-769337 |
| Notified on | 1 November 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marko T.
| Notified on | 31 October 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marko T.
| Notified on | 31 October 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mercans Solutions | November 16, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 50 000 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 560 785 | 890 650 | 1 200 845 | 1 100 652 | ||
| Current Assets | 1 810 865 | 3 291 517 | 4 063 890 | 53 179 | ||
| Debtors | 1 250 080 | 2 400 867 | 2 863 045 | 2 000 600 | ||
| Net Assets Liabilities | 50 000 | 50 000 | 6 248 183 | 7 542 674 | 6 304 211 | 50 000 |
| Property Plant Equipment | 120 600 | 230 890 | 210 503 | 285 506 | ||
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 50 000 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 40 889 | 60 800 | 76 850 | 125 000 | ||
| Accumulated Amortisation Impairment Intangible Assets | 245 887 | 614 948 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 710 | 46 420 | 66 807 | 112 424 | ||
| Administrative Expenses | 836 058 | 1 190 670 | 1 885 203 | |||
| Average Number Employees During Period | 145 | 250 | 375 | 425 | 5 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | ||
| Cost Sales | 22 905 677 | 34 380 060 | 48 982 305 | |||
| Creditors | 36 070 | 49 037 | 55 312 | 65 230 | ||
| Distribution Costs | 436 700 | 678 800 | 547 203 | |||
| Fixed Assets | 2 621 407 | 3 131 697 | 3 730 623 | 3 492 586 | ||
| Gross Profit Loss | 1 655 033 | 2 320 445 | 3 670 005 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 245 887 | 369 061 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 710 | 20 387 | 45 617 | |||
| Intangible Assets | 2 500 807 | 2 900 807 | 3 520 120 | 3 207 080 | ||
| Intangible Assets Gross Cost | 2 500 807 | 2 900 807 | 3 766 007 | 3 822 028 | ||
| Interest Payable Similar Charges Finance Costs | 5 406 | 6 710 | ||||
| Net Current Assets Liabilities | 1 808 885 | 3 297 286 | 4 075 401 | 53 179 | ||
| Operating Profit Loss | 382 275 | 450 975 | 1 237 599 | |||
| Other Operating Expenses Format2 | 54 199 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 34 090 | 54 806 | 66 823 | 126 203 | ||
| Profit Loss | -46 394 | -150 126 | ||||
| Profit Loss On Ordinary Activities After Tax | 300 979 | 378 560 | 1 061 959 | |||
| Profit Loss On Ordinary Activities Before Tax | 376 869 | 450 975 | 1 237 599 | |||
| Property Plant Equipment Gross Cost | 151 310 | 277 310 | 277 310 | 397 930 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 120 000 | 120 000 | 186 500 | 225 600 | ||
| Staff Costs Employee Benefits Expense | 318 203 | 150 126 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 75 890 | 65 705 | 175 640 | |||
| Total Additions Including From Business Combinations Intangible Assets | 400 000 | 865 200 | 56 021 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 126 000 | 120 620 | ||||
| Total Assets Less Current Liabilities | 50 000 | 4 430 292 | 6 428 983 | 7 806 024 | 157 609 | 50 000 |
| Trade Creditors Trade Payables | 36 070 | 49 037 | 55 312 | |||
| Trade Debtors Trade Receivables | 1 250 080 | 2 400 867 | 2 863 045 | |||
| Turnover Revenue | 24 560 710 | 36 700 505 | 52 652 310 | 326 008 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 17, 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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