Mesosys Limited

Active05334910 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Information technology consultancy activities (62020)
Directors
Peter Cameron
Owned by
Peter Cameron
Phillippa Katherine Cameron
Accounts type
Total exemption full
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 January 2005
British
Cameron, Peter
Director · Appointed 18 January 2005
British
Born April 1978 (48)
Officer history (2 former)
18 January 2005
Appointed Cameron, Philippa Katherine as Secretary
18 January 2005
Appointed Cameron, Peter as Director
18 January 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
18 January 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
17 January 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
17 January 2005
Appointed Contractor (UK) Director Ltd as Corporate Director

Ownership 2 active

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

Peter Cameron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Phillippa Katherine Cameron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Net Assets
£251,258
Cash
£316,752
Employees
3

Trend

Cash
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £42,575 £27,733 £38,103 £232,295 £239,662 £316,752
Balance sheet detail
202520242023202220212020
Fixed Assets£2,865£2,211£3,176£3,652£3,133£1,788
Current Assets£456,325£657,011£609,790£150,597£49,937£63,531
Debtors£139,573£417,349£377,495£112,494£22,204£20,956
Cash£316,752£239,662£232,295£38,103£27,733£42,575
Creditors (< 1 year)£274,184£289,127£101,851£40,085£43,638
Net Current Assets£248,393£382,827£320,663£48,746£9,852£19,893
Net Assets£251,258
Shareholder Funds£385,038£323,839£52,398£12,985£21,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
16 March 2026Confirmation statement with no updates17 January 2026
30 October 2025Total exemption full accounts31 January 2025
24 October 2025Registered office address changed
14 February 2025Confirmation statement with updates17 January 2025
Show all recent filings

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