Mesolith Limited

Active01494320 Private limited company
Incorporated
29 April 1980 (46 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Elizabeth Catherine Minns
Owned by
Anthony Stirling Minns
Accounts type
Micro entity
Region
South East
Address
Stoney Ridge House
Headley Road
Grayshott Hindhead
GU26 6DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Minns, Elizabeth Catherine
Director · Appointed 26 October 2026
British
Born August 1989 (37)
Secretary
British
Director
British
Born January 1947 (79)
Officer history (6 former)
26 October 2026
Appointed Minns, Elizabeth Catherine as Director
7 September 2026
Resigned Minns, Patricia Julia as Director
1 October 2014
Resigned Minns, Elizabeth Catherine as Director
31 October 2011
Appointed Minns, Elizabeth Catherine as Director
1 March 2010
Resigned Minns, Nicholas James as Director
30 April 2002
Appointed Minns, Nicholas James as Director
1 August 1993
Appointed Minns, Patricia Julia as Director
24 June 1993
Resigned W H Stentiford & Co Limited as Corporate Secretary
24 June 1993
Resigned Griggs, Geoffrey John as Director
24 June 1993
Resigned Proby, William Henry, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£261,313
Debt Ratio
1%
Current Ratio
73.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £287,318 £280,209 £266,669 £275,250 £265,678 £258,574 £261,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,021£174£347£1£148£295£2
Current Assets£263,864£264,421£271,209£284,035£271,822£285,847£310,656
Creditors (< 1 year)£3,572£6,021£5,878£8,786£5,301£2,733£21,740
Net Current Assets£260,292£258,400£265,331£275,249£266,521£283,114£288,916
Net Assets£261,313£258,574£265,678£275,250£266,669£280,209£287,318
Shareholder Funds£261,313£258,574£265,678£275,250£266,669£280,209£287,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
18 September 2026Confirmation statement with no updates11 September 2026
16 September 2026Termination of appointment of a director

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