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MESMERIX LTD
Active
11393636·incorporated 2018-06-01
Type
Private Limited Company
Registered Address
42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2019-06-29.
Persons with significant control
MESMERIX LTD has 1 person with significant control on file:
- Mr Benjamin Edwin Samuel Ball born 1998 resident in England, British national. Notified 2020-03-10.
- 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
4 historical PSC records have ceased:
- Mr. Maximilian Kronborg born 1998 resident in United Kingdom, Danish national. Notified 2019-09-02. Ceased 2020-03-02.
- Owns 25–50% of shares
- Holds 25–50% 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
- Mr Edward Ekin Gokmen born 1998 resident in England, British national. Notified 2019-09-02. Ceased 2023-02-16.
- Owns 25–50% of shares
- Holds 25–50% 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
- Dr. David Alberto Canepa Talamas born 1985 resident in United Kingdom, Mexican national. Notified 2018-06-01. Ceased 2020-08-11.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Matthew Robert Young born 1984 resident in England, British national. Notified 2018-06-01. Ceased 2019-01-14.
- Has significant influence or control
Similar UK companies
Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):
Other companies registered in London:
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