Mesuro Limited in Pencoed BRIDGEND

Mesuro Limited BRIDGEND

Founded in 2008, Mesuro, classified under reg no. 06706702 is an active company. Currently registered at Room 4 Pencoed Technology Park CF35 5HZ, Bridgend the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Christos T. and Imme F.. In addition one secretary - Imme F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mesuro Limited Address / Contact

Office Address	Room 4 Pencoed Technology Park
Office Address2	Pencoed
Town	Bridgend
Post code	CF35 5HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06706702
Date of Incorporation	Wed, 24th Sep 2008
Industry	Technical testing and analysis
Industry	Other information technology service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Christos T.

Position: Director

Appointed: 15 January 2015

Imme F.

Position: Secretary

Appointed: 15 January 2015

Imme F.

Position: Director

Appointed: 15 January 2015

Aidong X.

Position: Director

Appointed: 23 September 2014

Resigned: 15 January 2015

Godfrey A.

Position: Secretary

Appointed: 08 May 2013

Resigned: 15 January 2015

Godfrey A.

Position: Director

Appointed: 03 November 2011

Resigned: 15 January 2015

Ck Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 May 2009

Resigned: 08 May 2013

David W.

Position: Director

Appointed: 22 April 2009

Resigned: 15 January 2015

Richard E.

Position: Director

Appointed: 22 April 2009

Resigned: 11 January 2013

Johannes B.

Position: Director

Appointed: 05 March 2009

Resigned: 15 January 2015

Tony G.

Position: Director

Appointed: 30 September 2008

Resigned: 22 April 2009

David B.

Position: Director

Appointed: 30 September 2008

Resigned: 23 September 2014

Tony G.

Position: Secretary

Appointed: 30 September 2008

Resigned: 28 October 2009

Jonathon R.

Position: Director

Appointed: 24 September 2008

Resigned: 30 September 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is 3055931 Canada Inc. from Kirkland Qc H9J 2H8, Canada. The abovementioned PSC is classified as "a 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.

3055931 Canada Inc.

44 Caribou Crescent, Kirkland Qc H9j 2h8, Canada

Legal authority	Canada Business Corporations Act
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2015-01-15	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	-1 058 969	14 743	47 204

Balance Sheet
Cash Bank On Hand			169 450	279 688	5 143	14 937	11 991	17 458	5 545	11 323
Current Assets	332 634	49 871	500 771	623 038	326 748	228 983	255 146	416 318	344 180	391 860
Debtors	242 282	8 989	147 052	226 371	180 128	114 135	115 148	285 872	165 761	222 326
Other Debtors			51 704	90 902	80 783	14 792	5 964	186 528	155 484	28 708
Property Plant Equipment			12 426	7 114	10 929	6 639	3 107	2 571	15 117	31 135
Total Inventories			184 269	116 979	141 477	99 911	128 007	112 988	172 874	158 211
Cash Bank In Hand	73 361	20 197	169 450
Stocks Inventory	16 991	20 685	184 269
Tangible Fixed Assets	81 308	39 363	12 426
Net Assets Liabilities Including Pension Asset Liability	-1 058 969	14 743

Reserves/Capital
Called Up Share Capital	2 865	3 999	3 999
Profit Loss Account Reserve	-3 081 612	-3 485 449	-3 452 988
Shareholder Funds	-1 058 969	14 743	47 204

Other
Accrued Liabilities Deferred Income			1 782	3 249	3 039
Accumulated Depreciation Impairment Property Plant Equipment			192 729	202 440	208 396	214 163	219 597	222 291	226 320	237 417
Additions Other Than Through Business Combinations Property Plant Equipment					9 773	1 475	1 902	2 158	16 575	27 115
Amounts Owed By Related Parties									10 277	193 618
Amounts Owed To Group Undertakings				729 452	1 059 371	1 404 820	1 482 873	2 105 924	2 206 162	2 835 206
Average Number Employees During Period				5		8	10	9	8	9
Creditors			465 993	745 721	1 103 207	1 450 116	1 725 506	2 151 057	2 261 404	2 909 967
Increase From Depreciation Charge For Year Property Plant Equipment				9 711	5 956	5 767	5 434	2 694	4 029	11 097
Net Current Assets Liabilities	278 276	-22 052	34 778	-122 683	-776 459	-1 221 133	-1 470 360	-1 734 739	-1 917 224	-2 518 107
Number Shares Issued Fully Paid					3 999
Other Creditors				179	3 862	16 585	5 961	6 595	14 462	11 689
Other Taxation Social Security Payable			8 740	5 565	12 188	11 947	225 412	14 200	14 845	15 002
Par Value Share		1	1		1
Prepayments Accrued Income				5 059	16 746
Property Plant Equipment Gross Cost			205 155	209 554	219 327	220 802	222 704	224 862	241 437	268 552
Total Assets Less Current Liabilities	359 584	17 311	47 204	-115 569	-765 530	-1 214 494	-1 467 253	-1 732 168	-1 902 107	-2 486 972
Trade Creditors Trade Payables			163 423	7 276	27 786	16 764	11 260	24 338	25 935	48 070
Trade Debtors Trade Receivables			95 348	106 244	99 345	99 343	109 184	99 344
Creditors Due Within One Year	60 496	84 978	465 993
Number Shares Allotted	2 865	3 999	3 999
Share Capital Allotted Called Up Paid	2 865	3 999	3 999
Share Premium Account	2 019 778	3 496 193	3 496 193
Tangible Fixed Assets Additions		21 117	4 902
Tangible Fixed Assets Cost Or Valuation	213 125	200 253	205 155
Tangible Fixed Assets Depreciation	131 817	160 890	192 729
Tangible Fixed Assets Depreciation Charged In Period		55 817	31 839
Total Additions Including From Business Combinations Property Plant Equipment				4 399
Accruals Deferred Income	111 611	2 568
Creditors Due After One Year	1 306 942
Fixed Assets	81 308	39 363
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 138	13 055
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		26 744
Tangible Fixed Assets Disposals		33 989

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AD01	New registered office address Room 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ. Change occurred on 2021-01-13. Company's previous address: Pencoed Technology Park Rooms 14 & 14a Pencoed Bridgend CF35 5HZ. filed on: 13th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AD01	New registered office address Pencoed Technology Park Rooms 14 & 14a Pencoed Bridgend CF35 5HZ. Change occurred on 2018-10-10. Company's previous address: First Floor Rooms 48-49 Pencoed Technology Park Pencoed Bridgend CF35 5HZ. filed on: 10th, October 2018	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2016-01-15 to 2015-12-31 filed on: 16th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 21st, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-21: 3999.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-15 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2014-12-31 (was 2015-01-15). filed on: 18th, August 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-03-31: 3999.00 GBP filed on: 11th, February 2015	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-15 filed on: 26th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 26th, January 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-01-15) of a secretary filed on: 23rd, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-15 filed on: 23rd, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-15 filed on: 23rd, January 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-04-01: 2905.00 GBP filed on: 28th, November 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 13th, October 2014	annual return	Free Download (7 pages)
CH01	On 2013-07-24 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-23 filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-23 filed on: 8th, October 2014	officers	Free Download (1 page)
CH01	On 2012-01-03 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (8 pages)
MISC	Section 519 filed on: 31st, March 2014	miscellaneous	Free Download (2 pages)
CH01	On 2013-09-25 director's details were changed filed on: 23rd, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 23rd, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-23: 2865.00 GBP	capital
CH01	On 2013-09-25 director's details were changed filed on: 23rd, October 2013	officers	Free Download (2 pages)
CH01	On 2013-09-25 director's details were changed filed on: 23rd, October 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 17th, October 2013	accounts	Free Download (10 pages)
AP03	Appointment (date: 2013-06-12) of a secretary filed on: 12th, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-06-12 filed on: 12th, June 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, February 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, February 2013	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-29 filed on: 29th, January 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Floor 8 Eastgate House 35-43 Newport Road Cardiff CF24 0AB on 2012-11-30 filed on: 30th, November 2012	address	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 25th, September 2012	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2012-06-11: 2865.00 GBP filed on: 11th, September 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 2012-01-03 filed on: 3rd, January 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 27th, September 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 24th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, June 2010	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 15th, June 2010	auditors	Free Download (1 page)
SH01	Statement of Capital on 2010-05-07: 2422.00 GBP filed on: 13th, May 2010	capital	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-05-10 filed on: 10th, May 2010	officers	Free Download (1 page)
CH01	On 2010-02-22 director's details were changed filed on: 26th, February 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2009-12-15: 2053.00 GBP filed on: 21st, December 2009	capital	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-01 filed on: 7th, December 2009	officers	Free Download (1 page)
AA01	Current accounting period extended from 2009-07-31 to 2009-12-31 filed on: 3rd, December 2009	accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, December 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 26th, October 2009	annual return	Free Download (6 pages)
288a	On 2009-07-10 Secretary appointed filed on: 10th, July 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2009	resolution	Free Download (24 pages)
288a	On 2009-04-30 Director appointed filed on: 30th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-30 Director appointed filed on: 30th, April 2009	officers	Free Download (2 pages)
288a	On 2009-03-21 Director appointed filed on: 21st, March 2009	officers	Free Download (1 page)
287	Registered office changed on 06/02/2009 from, the innovation centre 217 portobello, sheffield, south yorkshire, S1 4DP filed on: 6th, February 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/07/2009 filed on: 28th, January 2009	accounts	Free Download (1 page)
288a	On 2008-10-08 Director and secretary appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 08/10/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england filed on: 8th, October 2008	address	Free Download (1 page)
288b	On 2008-10-08 Appointment terminated director filed on: 8th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-08 Director appointed filed on: 8th, October 2008	officers	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, September 2008	incorporation	Free Download (13 pages)

Mesuro Limited BRIDGEND

Mesuro Limited Address / Contact

Company Information / Profile

Company staff

Christos T.

Imme F.

Imme F.

Aidong X.

Godfrey A.

Godfrey A.

Ck Corporate Services Limited

David W.

Richard E.

Johannes B.

Tony G.

David B.

Tony G.

Jonathon R.

People with significant control

Annual reports financial information

Company filings

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