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 1
  • Lamb, Gillian Lorraine
    Administrator born in March 1955
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - director → CIF 0
    Ms Gillian Lorraine Lamb
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    2016-12-17 ~ dissolved
    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
Ceased 5
  • 1
    Majchrzak, Darius
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-12-15
    OF - director → CIF 0
    Mr Darius Majchrzak
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2016-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Janik, Dawid
    Company Director born in February 1993
    Individual
    Officer
    2015-04-22 ~ 2015-11-01
    OF - director → CIF 0
  • 3
    Osei Boahene, Nana Ofosua, Executive Secretary
    Individual
    Officer
    2015-07-10 ~ 2016-12-15
    OF - secretary → CIF 0
  • 4
    Polak, Dawid
    Company Director born in April 1994
    Individual
    Officer
    2015-04-22 ~ 2015-11-01
    OF - director → CIF 0
  • 5
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2015-04-22 ~ 2016-04-21
    PE - secretary → CIF 0
parent relation
Company in focus

MESON 3D LTD.

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-04-30
1 GBP2020-04-30
Cash at bank and in hand
99 GBP2021-04-30
99 GBP2020-04-30
Net Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
100 GBP2021-04-30
100 GBP2020-04-30

Related profiles found in government register
  • MESON 3D LTD.
    Info
    Registered number 09554534
    Woodhaven Tattershall Road, Kirkstead, Woodhall Spa LN10 6UQ
    Private Limited Company incorporated on 2015-04-22 and dissolved on 2022-10-11 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • MESON 3D LTD
    S
    Registered number 09554534
    10, Romsey Gardens, Dagenham, Essex, England, RM9 6BH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S&M CORP LLP - 2015-06-22
    Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-20 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.