MEESONS FUTURES LIMITED

Active Skipton

Dormant Company

3 employees website.com
Safety and security Dormant Company
M

MEESONS FUTURES LIMITED

Dormant Company

Founded 1 Apr 2014 Active Skipton, United Kingdom 3 employees website.com
Safety and security Dormant Company
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Feb 2026 Next due 11 Feb 2027 9 months remaining
Net assets £1M £2K 2024 year on year
Total assets £1M £2K 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEESONS FUTURES LIMITED (08971664), an active safety and security company based in Skipton, United Kingdom. Incorporated 1 Apr 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.18M

Decreased by £1.75k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 48 Shares £113k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202316£43k£3k
24 Mar 202332£70k£2k

Officers

Officers

1 active 2 resigned
Status
Bairam, JonathanDirectorBritish,irishUnited Kingdom5014 Dec 2023Active

Shareholders

Shareholders (6)

Andwis Group Limited
88.3%
484
Andwis Group Limited
11.7%
64

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andwis Group Limited

United Kingdom

Active
Notified 24 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy James Nicholas Terry

Ceased 24 Mar 2023

Ceased

Group Structure

Group Structure

CARP TOPCO LIMITED united kingdom
CARP MIDCO LIMITED united kingdom
ANDWIS GROUP LIMITED united kingdom
MEESONS FUTURES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Oct 2025AccountsAnnual accounts filed
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Oct 2025 Accounts

Annual accounts filed

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 29 Oct 2025

Annual accounts filed

7 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 11 Oct 2025