Mesaar Solutions Limited

General information

Name:

Mesaar Solutions Ltd

Office Address:

Berkeley Square House 2nd Floor Berkeley Square W1J 6BD London

Number: 10454174

Incorporation date: 2016-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Mesaar Solutions was founded on 31st October 2016 as a Private Limited Company. The enterprise's head office can be gotten hold of in London on Berkeley Square House 2nd Floor, Berkeley Square. In case you need to reach the firm by post, its area code is W1J 6BD. The registration number for Mesaar Solutions Limited is 10454174. 2 years ago the firm switched its registered name from Mercans Solutions to Mesaar Solutions Limited. The enterprise's principal business activity number is 62012 which means Business and domestic software development. The company's most recent financial reports provide detailed information about the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2022-11-17.

Tatjana D. is this specific enterprise's only director, that was assigned to lead the company in 2023 in May. That firm had been led by Tatjana D. till 2023. Furthermore another director, namely Marko T. quit in 2020.

Mahmood A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares.

  • Previous company's names
  • Mesaar Solutions Limited 2022-11-16
  • Mercans Solutions Limited 2016-10-31

Financial data based on annual reports

Company staff

Tatjana D.

Role: Director

Appointed: 01 May 2023

Latest update: 24 March 2024

People with significant control

Mahmood A.
Notified on 1 November 2022
Nature of control:
over 1/2 to 3/4 of shares
Mercans Consulting Dmcc
Address: Hds Tower Hds Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Legal authority Dmcc Company Regulations
Legal form Limited Liability Company
Country registered United Arab Emirates
Place registered Dmcc Authority.
Registration number Dmcc-769337
Notified on 1 November 2020
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marko T.
Notified on 31 October 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Marko T.
Notified on 31 October 2016
Ceased on 1 November 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 17, 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
7
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