Website & contact details
- Group website
- The site of this company’s group or brand.
Meesons Futures Limited
- Incorporated
- 1 April 2014 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Cardea HouseSidings Business ParkSkiptonBD23 1TB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 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 (2 former)
31 March 2024
14 December 2023
14 December 2023
14 December 2023
14 December 2023
24 March 2023
1 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 1
Companies where Meesons Futures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2023
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Meesons Futures Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Profit
- £617,295
- Employees
- 1
- Return on Equity
- 52%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,064,119 | £1,064,119 | £1,064,119 | |
| Current Assets | £113,153 | £1 | £1 | £1 |
| Debtors | £113,152 | |||
| Cash | £1 | £1 | ||
| Creditors (< 1 year) | £0 | £545,295 | £545,295 | £545,295 |
| Net Current Assets | £113,153 | (£545,294) | (£545,294) | (£545,294) |
| Net Assets | £518,825 | £518,825 | £518,825 | |
| Shareholder Funds | £1,177,272 | £518,825 | £518,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Registration of a charge | 53 | ||
| 10 February 2026 | Confirmation statement with no updates | 28 January 2026 | 3 | |
| 29 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | 15 | |
| 11 October 2025 | Other filing | 1 | ||
| 11 October 2025 | Accounts filing | 34 |
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