Mesmerix Ltd (Companies House Registration Number 11393636) is a private limited company legally formed on 2018-06-01 in England. This company is situated at 42-44 Bishopsgate, London EC2N 4AH. Mesmerix Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Mesmerix Ltd
Number 11393636
Date of Incorporation: 2018-06-01
End of financial year: 30 June
Address: 42-44 Bishopsgate, London, EC2N 4AH
SIC code: 62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
62012 - Business and domestic software development
26512 - Manufacture of electronic industrial process control equipment

Moving on to the 1 managing director that can be found in the enterprise, we can name: Benjamin B. (appointed on 10 March 2020). The official register lists 5 persons of significant control, namely: Benjamin B. has over 3/4 of shares, 3/4 to full of voting rights, Edward G. has 1/2 or less of shares, 1/2 or less of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3 3,192 21,758 42,960 7,332
Total Assets Less Current Liabilities 1,977 2,587 2,729 27,065 8,282
Fixed Assets 1,974 - - - -

People with significant control

Benjamin B.
10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward G.
2 September 2019 - 16 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David C.
1 June 2018 - 11 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maximilian K.
2 September 2019 - 2 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew Y.
1 June 2018 - 14 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CH01) On Mon, 5th Feb 2024 director's details were changed
filed on: 7th, February 2024 | officers
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