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
    Atkinson, Alice Catherine
    Student born in September 2001
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    Atkinson, Matthew John
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2015-10-20 ~ now
    OF - director → CIF 0
    Mr Mattew John Atkinson
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 66, The High Street, Northwood, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,001 GBP2024-04-30
    Officer
    2015-10-20 ~ 2022-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

MESA INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,157,015 GBP2023-12-31
5,551,312 GBP2022-12-31
Debtors
161,366 GBP2023-12-31
219,588 GBP2022-12-31
Cash at bank and in hand
28,622 GBP2023-12-31
24,340 GBP2022-12-31
Current Assets
189,988 GBP2023-12-31
243,928 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,823,344 GBP2023-12-31
-3,850,047 GBP2022-12-31
Net Current Assets/Liabilities
-3,633,356 GBP2023-12-31
-3,606,119 GBP2022-12-31
Total Assets Less Current Liabilities
2,523,659 GBP2023-12-31
1,945,193 GBP2022-12-31
Net Assets/Liabilities
2,418,594 GBP2023-12-31
1,945,193 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,418,593 GBP2023-12-31
1,945,192 GBP2022-12-31
Equity
2,418,594 GBP2023-12-31
1,945,193 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
6,157,015 GBP2023-12-31
5,551,312 GBP2022-12-31
Amounts Owed By Related Parties
161,366 GBP2023-12-31
Current
161,366 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
58,222 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
161,366 GBP2023-12-31
219,588 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
17,022 GBP2022-12-31
Other Creditors
Current
3,823,344 GBP2023-12-31
3,833,025 GBP2022-12-31
Creditors
Current
3,823,344 GBP2023-12-31
3,850,047 GBP2022-12-31
Current assets - Investments
0 GBP2022-12-31
Trade Creditors/Trade Payables
-3,833,025 GBP2022-12-31
Total Borrowings
Non-current
0 GBP2022-12-31

Related profiles found in government register
  • MESA INVESTMENT LIMITED
    Info
    Registered number 09833977
    Alton House, 66 High Street, Northwood, Middlesex HA6 1BL
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MESA INVESTMENT LIMITED
    S
    Registered number 9833977
    66, High Street, Northwood, England, HA6 1BL
    Limited Company in Companies House, England
    CIF 1
  • MESA INVESTMENT LIMITED
    S
    Registered number 09833977
    Alton House, 66 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -130,176 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SALT AND PEPPER HQ LIMITED - 2015-11-11
    1st Floor 48 Chancery Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,892,975 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.