Company Active LTD

Company profile

Meesons Futures Limited

Meesons A.I. | Physical Security | Safe Secure Access

Meesons Futures Limited is a UK company with status active founded in 2014 based in Yorkshire and the Humber.

CRN
08971664
Founded
2014
Age
12

Overview

Legal name
MEESONS FUTURES LIMITED
Region
Yorkshire and the Humber
Registered address
CARDEA HOUSE
SIDINGS BUSINESS PARK
SKIPTON
NORTH YORKSHIRE
BD23 1TB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 3
1
Company Active LTD
Meesons Futures Limited
CRN 08971664
2
Direct controller Active LTD
Andwis Group Limited
CRN 14276678
3
Intermediate controller Active LTD
Carp Midco Limited
CRN 14276158
4
Ultimate controller Active LTD
Carp Topco Limited
CRN 14275905

Company events

Reference milestones and recent Companies House filing stream events.

12 events
11 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDc3MTA4MGFkaXF6a2N4

Published 25 Nov 2024 12:53

15 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MzU5Mzg2NWFkaXF6a2N4

Published 18 Nov 2024 02:42

11 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjY5NjYwM2FkaXF6a2N4

Published 11 Nov 2024 06:56

29 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTIzNTA1NWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:13

29 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTIzNTUyOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:08

29 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTIzNTMzMGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:08

29 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTIzNTE3OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:08

01 Apr
2014

Incorporated

Inception

Company registered at Companies House