Mesia Ltd LONDON


Mesia started in year 2015 as Private Limited Company with registration number 09379687. The Mesia company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16-18 Woodford Road. Postal code: E7 0HA.

The firm has one director. Aeram S., appointed on 24 March 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Sahira S., Aedan D. and others listed below. There were no ex secretaries.

Mesia Ltd Address / Contact

Office Address 16-18 Woodford Road
Town London
Post code E7 0HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09379687
Date of Incorporation Thu, 8th Jan 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Aeram S.

Position: Director

Appointed: 24 March 2019

Sahira S.

Position: Director

Appointed: 24 March 2019

Resigned: 01 February 2022

Aedan D.

Position: Director

Appointed: 24 March 2019

Resigned: 01 February 2022

Sumera K.

Position: Director

Appointed: 15 September 2018

Resigned: 01 February 2022

Shoukat A.

Position: Director

Appointed: 08 January 2015

Resigned: 04 July 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Aeram S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Juned Ltd that put London, England as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aeram S.

Notified on 8 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juned Ltd

16-18 Woodford Road, London, E7 0HA, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House Cardiff
Registration number 0931249
Notified on 1 February 2022
Ceased on 8 March 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Current Assets 1005 6828 35812 31414 74818 00213 943
Net Assets Liabilities 1004 6227 64811 42813 97517 23713 943
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Version Production Software    2 0212 021  
Average Number Employees During Period   11111
Creditors  1 060710886773765150 000
Fixed Assets  150 000150 000150 000150 000150 000150 000
Net Current Assets Liabilities 100145 3787 64811 42813 97517 23713 943
Total Assets Less Current Liabilities 100154 622157 648161 428163 975167 237163 943
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 8th Mar 2024
filed on: 8th, March 2024
Free Download (3 pages)

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