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MESMERIX LTD
Active
11393636 · incorporated 2018-06-01
MESMERIX LTD is an active UK private limited company, incorporated on 1 June 2018 at Companies House (number 11393636; OpenRegistry canonical ID GB-11393636-mesmerix-ltd). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 904 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
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 Last confirmation statement made up to 2026-05-12 . Next confirmation statement due 2027-05-26 .
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
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