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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Katz, Emma
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
    Miss Emma Katz
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Katz, Marc
    Property Developer born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Marc Katz
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Katz, Harvey Merton
    Surveyor born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Katz, Emma
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-04-07
    OF - Secretary → CIF 0
  • 3
    Katz, Susan
    Secretary born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-04-07
    OF - Director → CIF 0
parent relation
Company in focus

MESH PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
187,749 GBP2024-06-30
187,749 GBP2023-06-30
Fixed Assets - Investments
8,241,000 GBP2024-06-30
Fixed Assets
8,428,749 GBP2024-06-30
187,749 GBP2023-06-30
Total Inventories
1,623,624 GBP2024-06-30
1,621,818 GBP2023-06-30
Debtors
Current
22,552 GBP2024-06-30
24,222 GBP2023-06-30
Cash at bank and in hand
97,474 GBP2024-06-30
39,861 GBP2023-06-30
Current Assets
1,743,650 GBP2024-06-30
1,685,901 GBP2023-06-30
Net Current Assets/Liabilities
-6,228 GBP2024-06-30
860,726 GBP2023-06-30
Total Assets Less Current Liabilities
8,422,521 GBP2024-06-30
1,048,475 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-7,875,903 GBP2024-06-30
-535,088 GBP2023-06-30
Net Assets/Liabilities
546,618 GBP2024-06-30
513,387 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
187,749 GBP2024-06-30
187,749 GBP2023-06-30
Tools/Equipment for furniture and fittings
8,824 GBP2024-06-30
8,824 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
196,573 GBP2024-06-30
196,573 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,824 GBP2024-06-30
8,824 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,824 GBP2024-06-30
8,824 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
187,749 GBP2024-06-30
187,749 GBP2023-06-30
Investments in Subsidiaries
8,241,000 GBP2024-06-30
Other types of inventories not specified separately
1,623,624 GBP2024-06-30
1,621,818 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,039 GBP2024-06-30
4,709 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
19,513 GBP2024-06-30
19,513 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
22,552 GBP2024-06-30
24,222 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-06-30
357,557 GBP2023-06-30
Non-current, Amounts falling due after one year
7,875,903 GBP2024-06-30
535,088 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Number of Shares Issued (Fully Paid)
102 shares2024-06-30
102 shares2023-06-30
Nominal value of allotted share capital
102 GBP2023-07-01 ~ 2024-06-30
102 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Non-current
875,903 GBP2024-06-30
535,088 GBP2023-06-30
Other Remaining Borrowings
Non-current
7,000,000 GBP2024-06-30
Total Borrowings
Non-current
7,875,903 GBP2024-06-30
535,088 GBP2023-06-30
Bank Borrowings
Current
357,557 GBP2023-06-30
Other Remaining Borrowings
Current
200,000 GBP2024-06-30
Total Borrowings
Current
200,000 GBP2024-06-30
357,557 GBP2023-06-30
Director Remuneration
17,688 GBP2023-07-01 ~ 2024-06-30
17,688 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MESH PROPERTIES LIMITED
    Info
    Registered number 01343502
    icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1977-12-12 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MESH PROPERTIES LIMITED
    S
    Registered number 01343502
    icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.