CompanyTrack
M

MESLINK LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
M

MESLINK LIMITED

Non-trading company

Founded 29 Apr 1999 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 9 Aug 2024
Confirmation Statement Submitted 18 Mar 2025
Net assets £2896.53M £1106.93M 2023 year on year
Total assets £3452.84M £1124.92M 2023 year on year
Total Liabilities £556.31M £17.98M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

Discover MESLINK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2896.53M

Increased by £1106.93M (+62%)

Total Liabilities

£556.31M

Increased by £17.98M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 7 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 12 resigned
Status
David Edward BristowDirectorBritishWales591 Jun 2024Active
Katherine Alexandra PriorSecretaryUnknownUnknown18 Dec 2024Active
Nicholas MountcastleDirectorBritishEngland5918 Dec 2024Active

Shareholders

Shareholders (1)

Mes Interco
100.0%
20,01015 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mes Interco

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MES INTERCO united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
MESLINK LIMITED Current Company
BAE SYSTEMS CHINA (EXPORTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS MARINE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS MARINE (YSL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALFORD ELECTRICAL INSTRUMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Sept 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
25 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
25 Sept 2025ResolutionResolutionsView(1 page)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updatesView(3 pages)
25 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Resolution

Resolutions

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 25 Sept 2025

Liquidation Voluntary Declaration Of Solvency

4 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 25 Sept 2025

Resolutions

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-03-13 with no updates

11 months ago on 18 Mar 2025