Company NameMesa Investment Limited
DirectorMatthew John Atkinson
Company StatusActive
Company Number09833977
CategoryPrivate Limited Company
Incorporation Date20 October 2015(8 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMatthew John Atkinson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlton House 66 High Street
Northwood
Middlesex
HA6 1BL
Secretary NameMunday Long Accounting Services Limited (Corporation)
StatusResigned
Appointed20 October 2015(same day as company formation)
Correspondence Address66 The High Street
Northwood
Middlesex
HA6 1BL

Location

Registered AddressAlton House
66 High Street
Northwood
Middlesex
HA6 1BL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 1 week from now)

Charges

29 July 2021Delivered on: 12 August 2021
Persons entitled: Bank Julius Baer & Co. LTD

Classification: A registered charge
Outstanding
2 November 2020Delivered on: 10 November 2020
Persons entitled: Barclays Bank UK PLC

Classification: A registered charge
Outstanding
2 November 2020Delivered on: 10 November 2020
Persons entitled: Barclays Bank UK PLC

Classification: A registered charge
Outstanding
24 September 2018Delivered on: 26 September 2018
Persons entitled: Barclays Bank UK PLC

Classification: A registered charge
Outstanding
3 May 2016Delivered on: 7 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

29 January 2024Confirmation statement made on 23 January 2024 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
9 February 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
29 March 2022Termination of appointment of Munday Long Accounting Services Limited as a secretary on 29 March 2022 (1 page)
23 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
10 December 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
12 August 2021Registration of charge 098339770005, created on 29 July 2021 (11 pages)
14 January 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
14 November 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
10 November 2020Registration of charge 098339770003, created on 2 November 2020 (24 pages)
10 November 2020Registration of charge 098339770004, created on 2 November 2020 (24 pages)
29 November 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
30 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
17 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2018Registration of charge 098339770002, created on 24 September 2018 (25 pages)
31 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
31 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
9 December 2016Confirmation statement made on 19 October 2016 with updates (8 pages)
9 December 2016Confirmation statement made on 19 October 2016 with updates (8 pages)
7 May 2016Registration of charge 098339770001, created on 3 May 2016 (66 pages)
7 May 2016Registration of charge 098339770001, created on 3 May 2016 (66 pages)
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP .01
(59 pages)
20 October 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
20 October 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP .01
(59 pages)