Mesana Properties Limited

Active03619675 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Graham Morris
Owned by
Stephen Graham Morris
Accounts type
Micro entity
Region
East of England
Address
Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
25 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Szuscikiewicz, Gillian Mary
Secretary · Appointed 10 December 1998
British
Morris, Stephen Graham
Director · Appointed 10 December 1998
British
Born December 1950 (75)
Officer history (3 former)
10 December 1998
Appointed Szuscikiewicz, Gillian Mary as Secretary
10 December 1998
Appointed Morris, Stephen Graham as Director
10 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
10 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 August 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
21 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Graham Morris
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1950 (75)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£523,400
Employees
1
Debt Ratio
40%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £339,757 £390,524 £434,020 £467,740 £445,158 £514,669 £523,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£463,137£463,137£463,136£463,137£463,137£463,137£463,137
Current Assets£416,319£426,319£334,222£344,316£312,186£286,175£240,356
Creditors (< 1 year)£356,056£374,787£352,200£339,713£341,303£356,775£346,449
Creditors (> 1 year)£0£2,013£17,287
Net Current Assets£60,263£51,532(£17,978)£4,603(£29,117)(£70,600)(£106,093)
Net Assets£523,400£514,669£445,158£467,740£434,020£390,524£339,757
Shareholder Funds£523,400£514,669£445,158£467,740£434,020£390,524£339,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2025Confirmation statement with updates21 August 20255
20 August 2025Micro company accounts31 August 20244
17 September 2024Confirmation statement with updates21 August 20245
16 September 2024Registered office address changed1
16 September 2024Director's details changed2
Show all recent filings

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