logo
explain how to read the page

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 6
  • 1
    Baxter, Deborah Jane
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (141 offsprings)
    Officer
    2023-03-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Terry, Jeremy James Nicholas
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Jeremy James Nicholas Terry
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bairam, Jonathan
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Charles Richard
    Born in January 1984
    Individual (67 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    ANDWIS GROUP LIMITED
    - now 14276678
    CARP BIDCO LIMITED - 2023-12-28 14276678
    Suite 2, Lower Ground Floor, Britannia Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEESONS FUTURES LIMITED

Period: 2014-04-01 ~ now
Company number: 08971664
Registered name
MEESONS FUTURES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,064,119 GBP2023-03-31
1,064,119 GBP2022-03-31
Debtors
113,152 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
113,153 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-545,295 GBP2022-03-31
Net Current Assets/Liabilities
113,153 GBP2023-03-31
-545,294 GBP2022-03-31
Total Assets Less Current Liabilities
1,177,272 GBP2023-03-31
518,825 GBP2022-03-31
Equity
Called up share capital
55 GBP2023-03-31
50 GBP2022-03-31
50 GBP2021-03-31
Share premium
631,922 GBP2023-03-31
518,775 GBP2022-03-31
518,775 GBP2021-03-31
Retained earnings (accumulated losses)
545,295 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Equity
1,177,272 GBP2023-03-31
518,825 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
617,295 GBP2022-04-01 ~ 2023-03-31
1,122,081 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
617,295 GBP2022-04-01 ~ 2023-03-31
1,122,081 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,122,081 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
113,152 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-72,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,064,119 GBP2023-03-31
1,064,119 GBP2022-03-31
Amounts Owed By Related Parties
113,152 GBP2023-03-31
Current
0 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
545,295 GBP2022-03-31
Equity
Called up share capital
55 GBP2023-03-31
50 GBP2022-03-31

Related profiles found in government register
  • MEESONS FUTURES LIMITED
    Info
    Registered number 08971664
    Cardea House, Sidings Business Park, Skipton, North Yorkshire BD23 1TB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • MEESONS FUTURES LIMITED
    S
    Registered number 08971664
    Cardea House, Sidings Business Park, Skipton, North Yorkshire, United Kingdom, BD23 1TB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEESONS HOLDINGS LIMITED
    - now 02996514
    READCO 103 LIMITED - 1996-04-18
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.