MEESONS FUTURES LIMITED

Key Data

Status

Active

Company No.

08971664

Incorporation date

01/04/2014

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2020)

10/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

25/11/2024

Satisfaction of charge 089716640001 in full

View PDF (1 pages)

15/11/2024

Registration of charge 089716640002, created on 2024-11-13

View PDF (55 pages)

11/11/2024

Change of details for Carp Bidco Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

18/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

20/06/2024

Resolutions

View PDF (22 pages)

20/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

17/06/2024

Registration of charge 089716640001, created on 2024-06-14

View PDF (20 pages)

01/04/2024

Termination of appointment of Jeremy James Nicholas Terry as a director on 2024-03-31

View PDF (1 pages)

09/02/2024

Register(s) moved to registered office address Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

28/12/2023

Appointment of Mr Jonathan Bairam as a director on 2023-12-14

View PDF (2 pages)

22/12/2023

Appointment of Mr Charles Richard Lowe as a director on 2023-12-14

View PDF (2 pages)

22/12/2023

Appointment of Mrs Deborah Jane Baxter as a director on 2023-12-14

View PDF (2 pages)

22/12/2023

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2023-12-14

View PDF (1 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

19/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

17/04/2023

Resolutions

View PDF (2 pages)

17/04/2023

Resolutions

View PDF (2 pages)

05/04/2023

Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 2023-03-24

View PDF (2 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

04/04/2023

Cessation of Jeremy James Nicholas Terry as a person with significant control on 2023-03-24

View PDF (1 pages)

04/04/2023

Notification of Carp Bidco Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

29/01/2023

Second filing of Confirmation Statement dated 2020-04-01

View PDF (3 pages)

22/01/2023

Sub-division of shares on 2019-06-20

View PDF (6 pages)

16/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
518.83K
-
0.00
-
-

2022
1
518.83K
-
0.00
-
-

2023
1
113.15K
-
0.00
1.00
-

2023
1
113.15K
-
0.00
1.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

113.15K £-78.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About MEESONS FUTURES LIMITED

MEESONS FUTURES LIMITED is an(a) Active company incorporated on 01/04/2014 with the registered office located at Cardea House, Sidings Business Park, Skipton, North Yorkshire BD23 1TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MEESONS FUTURES LIMITED?

MEESONS FUTURES LIMITED is currently Active. It was registered on 01/04/2014 .

Where is MEESONS FUTURES LIMITED located?

MEESONS FUTURES LIMITED is registered at Cardea House, Sidings Business Park, Skipton, North Yorkshire BD23 1TB.

What does MEESONS FUTURES LIMITED do?

MEESONS FUTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does MEESONS FUTURES LIMITED have?

MEESONS FUTURES LIMITED had 1 employees in 2023.

What is the latest filing for MEESONS FUTURES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-28 with no updates.