Company NameMesofit Ltd
DirectorSaleem Masri
Company StatusActive
Company Number11557314
CategoryPrivate Limited Company
Incorporation Date6 September 2018(5 years, 7 months ago)
Previous NamesDynamic Maintenace Ltd and Dynamic Maintenance Ltd.

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Saleem Masri
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2018(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address2 Maylands House Cale Street
London
SW3 3RA
Director NameMr Mohamad Zahi Masri
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2020(2 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Maylands House Cale Street
London
SW3 3RA
Director NameMs Salam Beverley Masri
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2020(2 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Maylands House Cale Street
London
SW3 3RA

Location

Registered Address2 Maylands House
Cale Street
London
SW3 3RA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts29 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 September

Returns

Latest Return29 September 2023 (6 months, 3 weeks ago)
Next Return Due13 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023Micro company accounts made up to 29 September 2022 (5 pages)
7 October 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
26 June 2023Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
29 September 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
22 April 2022Company name changed dynamic maintenance LTD.\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
(3 pages)
29 September 2021Termination of appointment of Mohamad Zahi Masri as a director on 29 September 2021 (1 page)
29 September 2021Notification of Saleem Masri as a person with significant control on 29 September 2021 (2 pages)
29 September 2021Termination of appointment of Salam Beverley Masri as a director on 29 September 2021 (1 page)
29 September 2021Confirmation statement made on 29 September 2021 with updates (4 pages)
29 September 2021Cessation of Mohamad Zahi Masri as a person with significant control on 29 September 2021 (1 page)
6 March 2021Micro company accounts made up to 30 September 2020 (5 pages)
21 December 2020Notification of Mohamad Zahi Masri as a person with significant control on 21 December 2020 (2 pages)
21 December 2020Statement of capital following an allotment of shares on 21 December 2020
  • GBP 100
(3 pages)
21 December 2020Appointment of Mr Mohamad Zahi Masri as a director on 21 December 2020 (2 pages)
21 December 2020Confirmation statement made on 21 December 2020 with updates (4 pages)
21 December 2020Cessation of Saleem Masri as a person with significant control on 21 December 2020 (1 page)
21 December 2020Appointment of Ms Salam Beverley Masri as a director on 21 December 2020 (2 pages)
17 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
29 December 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
10 December 2019Compulsory strike-off action has been discontinued (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
16 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-16
(3 pages)
6 September 2018Incorporation
Statement of capital on 2018-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)