MESAAR SOLUTIONS LIMITED
BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, LONDON  W1J 6BD- Active
- Private Limited Company
- Company No. 10454174
- Last Updated: 01 Mar 2024
Company Profile
MESAAR SOLUTIONS LIMITED was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in LONDON. MESAAR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 3 months and 23 days.
Name | MESAAR SOLUTIONS LIMITED |
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Company number | 10454174 |
Company type | Private Limited Company |
Incorporation date | 31 Oct 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mahmood Aldarwish Nationality: Emirati |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 50 to 75 percent as firm
|
Mercans Consulting Dmcc Hds Tower, Jumeirah Lakes Towers |
Dates: Sunday, November 1, 2020 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Marko Taylor Nationality: Estonian |
Dates: Monday, October 31, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr. Marko Taylor Nationality: Estonian |
Dates: Monday, October 31, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-207 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 28 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MESAAR SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
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MESAAR SOLUTIONS LIMITED | 31 Oct 2016 |
MERCANS SOLUTIONS LIMITED | 16 Nov 2022 |