OpenCompanies

Mesmerix Ltd

Company number
11393636
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2018
Nature of business
Manufacture of electronic industrial process control equipment
Business and domestic software development
Information technology consultancy activities
Engineering related scientific and technical consulting activities

Registered office

42-44 Bishopsgate
London
EC2N 4AH

Control

NameNature of controlNotifiedCeased
Mr Matthew Robert Young Significant Influence Or Control 1 Jun 2018 14 Jan 2019
Mr. Maximilian Kronborg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Sep 2019 2 Mar 2020
Dr. David Alberto Canepa Talamas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2018 11 Aug 2020
Mr Edward Ekin Gokmen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Sep 2019 16 Feb 2023
Mr Benjamin Edwin Samuel Ball Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Mar 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 £807 1
30 Jun 2024 £1,378 1
30 Jun 2023 £8,282 2
30 Jun 2022 £27,065 3
30 Jun 2021 £2,729 2
30 Jun 2020 £0 0
30 Jun 2019 £1,977 -

Connections

Registered address

482 companies are registered at this address - likely a registration agent.

Data