MESMERIX LTD
42-44 BISHOPSGATE, LONDON EC2N 4AH- Active
- Private Limited Company
- Company No. 11393636
- Last Updated: 01 Mar 2024
Company Profile
MESMERIX LTD was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in LONDON. MESMERIX LTD has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 6 years 8 months and 22 days.
| Name | MESMERIX LTD |
|---|---|
| Company number | 11393636 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 BISHOPSGATE LONDON EC2N 4AH |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Edwin Samuel Ball Nationality: British |
Dates: Tuesday, March 10, 2020 - present
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
|
| Mr. Maximilian Kronborg Nationality: Danish |
Dates: Monday, September 2, 2019 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Edward Ekin Gokmen Nationality: British |
Dates: Monday, September 2, 2019 - Thursday, February 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Matthew Robert Young Nationality: British |
Dates: Friday, June 1, 2018 - Monday, January 14, 2019
significant influence or control
|
| Dr. David Alberto Canepa Talamas Nationality: Mexican |
Dates: Friday, June 1, 2018 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MESMERIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MESMERIX LTD | 01 Jun 2018 |