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Companies House/London/Company profile

MESAAR SOLUTIONS LIMITED

Active
10454174·incorporated 2016-10-31

MESAAR SOLUTIONS LIMITED is an active UK private limited company, incorporated on 31 October 2016 at Companies House (number 10454174; OpenRegistry canonical ID GB-10454174-mesaar-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-31
Registered Address
BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

MESAAR SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mahmood Aldarwish born 1972 resident in United Arab Emirates, Emirati national. Notified 2022-11-01.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Marko Taylor born 1975 resident in United Kingdom, Estonian national. Notified 2016-10-31. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr. Marko Taylor born 1975 resident in United Kingdom, Estonian national. Notified 2016-10-31. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mercans Consulting Dmcc (United Arab Emirates reg. Dmcc-769337). Notified 2020-11-01. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MESAAR SOLUTIONS LIMITED has previously traded as:

  • MERCANS SOLUTIONS LIMITED (until 2022-11-16)

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