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 3
  • 1
    Cameron, Peter
    It Consultant born in April 1978
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Peter Cameron
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Phillippa Katherine Cameron
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Cameron, Philippa Katherine
    Individual (1 offspring)
    Officer
    2005-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-01-17 ~ 2005-01-18
    PE - Director → CIF 0
  • 2
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-01-17 ~ 2005-01-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MESOSYS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,211 GBP2024-01-31
3,176 GBP2023-01-31
Debtors
417,349 GBP2024-01-31
377,495 GBP2023-01-31
Cash at bank and in hand
239,662 GBP2024-01-31
232,295 GBP2023-01-31
Current Assets
657,011 GBP2024-01-31
609,790 GBP2023-01-31
Creditors
Current
274,184 GBP2024-01-31
289,127 GBP2023-01-31
Net Current Assets/Liabilities
382,827 GBP2024-01-31
320,663 GBP2023-01-31
Total Assets Less Current Liabilities
385,038 GBP2024-01-31
323,839 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
385,036 GBP2024-01-31
323,837 GBP2023-01-31
Equity
385,038 GBP2024-01-31
323,839 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,135 GBP2024-01-31
3,135 GBP2023-01-31
Computers
13,138 GBP2024-01-31
12,143 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
16,273 GBP2024-01-31
15,278 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,135 GBP2024-01-31
3,135 GBP2023-01-31
Computers
10,927 GBP2024-01-31
8,967 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,062 GBP2024-01-31
12,102 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,960 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,960 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
2,211 GBP2024-01-31
3,176 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
340,957 GBP2024-01-31
373,790 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
76,392 GBP2024-01-31
3,705 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
417,349 GBP2024-01-31
377,495 GBP2023-01-31
Trade Creditors/Trade Payables
Current
163,480 GBP2024-01-31
166,080 GBP2023-01-31
Other Taxation & Social Security Payable
Current
101,746 GBP2024-01-31
96,412 GBP2023-01-31
Other Creditors
Current
8,958 GBP2024-01-31
26,635 GBP2023-01-31

  • MESOSYS LIMITED
    Info
    Registered number 05334910
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.