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
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
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
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
MESAAR SOLUTIONS LIMITED 31 Oct 2016
MERCANS SOLUTIONS LIMITED 16 Nov 2022