Meesons Holdings Limited

Active02996514 Private limited company
Incorporated
30 November 1994 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Cardea House
Sidings Business Park
Skipton
BD23 1TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
British,Irish
Born April 1976 (50)
Director · Appointed 14 December 2023
British
Born July 1969 (57)
Director · Appointed 14 December 2023
British
Born January 1984 (42)
Officer history (10 former)
14 December 2023
Appointed Bairam, Jonathan as Director
14 December 2023
Appointed Baxter, Deborah Jane as Director
14 December 2023
Appointed Lowe, Charles Richard as Director
14 December 2023
Resigned Simpson-Dent, Jonathan Andrew as Director
24 March 2023
Appointed Simpson-Dent, Jonathan Andrew as Director
24 March 2023
Resigned Terry, Jeremy James Nicholas as Director
2 June 2014
Resigned Terry, Nicholas David as Director
2 June 2014
Resigned Terry, Avril as Secretary
2 November 2007
Appointed Terry, Jeremy James Nicholas as Director
10 September 2007
Resigned Hamer, Ronald as Secretary
10 September 2007
Appointed Terry, Avril as Secretary
28 October 2004
Resigned Terry, Diana Christine as Director
28 October 2004
Resigned Terry, Diana Christine as Secretary
28 October 2004
Appointed Hamer, Ronald as Secretary
12 July 1995
Appointed Terry, Diana Christine as Director
12 July 1995
Appointed Terry, Nicholas David as Director
12 July 1995
Appointed Terry, Diana Christine as Secretary
12 July 1995
Resigned Jackson, Guy Collingwood as Secretary
12 July 1995
Resigned Green, Jeremy Mark as Director
12 July 1995
Resigned Jackson, Guy Collingwood as Director
30 November 1994
Appointed Jackson, Guy Collingwood as Secretary
30 November 1994
Appointed Green, Jeremy Mark as Director
30 November 1994
Appointed Jackson, Guy Collingwood as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08971664

Holdings 1

Companies where Meesons Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 March 2023
Ceased Jeremy Terry — Has significant influence or control

Financials

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2023 £1,001 £250,031
Balance sheet detail
2023202220212020
Fixed Assets£1,060£1,060£1,160
Current Assets£1£1£1
Cash£1£1
Creditors (< 1 year)£60£60£160
Net Current Assets£1(£159)
Net Assets£1,001
Shareholder Funds£250,031£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Registration of a charge
19 June 2026Confirmation statement with no updates10 June 2026
29 October 2025Audit exemption subsidiary accounts31 December 2024
11 October 2025Other filing
11 October 2025Other filing
Show all recent filings

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