Sdn Mesma Group Ltd
Company Profile
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MicroSdn Mesma Group Ltd
05945050•Private Limited With Share Capital
Helix The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE45TF
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Incorporated
25/09/2006
Company Age
19 years
Directors
4
Employees
14
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Sdn Mesma Group Ltd (05945050) is a private limited with share capital incorporated on 25/09/2006 (19 years old) and registered in newcastle upon tyne, NE45TF. The company operates under SIC code 70229 and is classified as Micro.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 25/09/2006
NE45TF
14 employees
Financial Overview
Total Assets
£779.9K
Liabilities
£368.5K
Net Assets
£411.4K
Est. Turnover
£5.21M
AI Estimated
Unreported
Cash
£591.8K
Key Metrics
14
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Resolution
Category:Resolution
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2010
Change Of Name Notice
Category:Change Of Name
Date:09-07-2010
Resolution
Category:Resolution
Date:16-06-2010
Change Of Name Notice
Category:Change Of Name
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:26-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Legacy
Category:Accounts
Date:03-10-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date16/12/2025
Latest Accounts30/06/2025
Trading Addresses
1 Bay View, Sandgate, Folkestone, Kent, CT203TE
Helix The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Ne4 5Tf, NE45TFRegistered
Related Companies
8
Contact
Helix The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE45TF