ML

MESOLITH LIMITED

Active

Company number 01494320

Grayshott Hindhead · Incorporated 29 April 1980

Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey, GU26 6DP

Last updated on 14 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.W.P. LIMITED · 29 April 1980 – 31 December 1981

MWP INCENTIVES LIMITED · 31 December 1981 – 20 February 1989

MWP MINNS & KITTOE LIMITED · 20 February 1989 – 13 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Stirling Minns
Born January 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2019 View
Resolution
Resolution
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Termination Director Company With Name
Officers
13 March 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Small
Accounts
10 March 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Small
Accounts
9 March 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Small
Accounts
11 June 1998 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Small
Accounts
12 March 1996 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Small
Accounts
24 March 1995 View
Legacy
Annual Return
19 September 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Annual Return
7 October 1993 View
Legacy
Address
3 October 1993 View
Certificate Change Of Name Company
Change Of Name
10 September 1993 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Dormant
Accounts
2 February 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Annual Return
15 October 1992 View
Resolution
Resolution
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Accounts With Accounts Type Dormant
Accounts
7 February 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Dormant
Accounts
4 July 1991 View
Legacy
Address
15 April 1991 View
Legacy
Address
16 November 1990 View
Legacy
Address
16 November 1990 View
Legacy
Annual Return
1 October 1990 View
Accounts With Accounts Type Dormant
Accounts
4 September 1990 View
Accounts With Accounts Type Dormant
Accounts
6 September 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Address
6 April 1989 View
Certificate Change Of Name Company
Change Of Name
17 February 1989 View
Accounts With Accounts Type Dormant
Accounts
12 December 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Address
6 September 1988 View
Accounts With Made Up Date
Accounts
7 March 1988 View
Legacy
Address
8 January 1988 View
Legacy
Annual Return
8 January 1988 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
8 July 1986 View
Legacy
Annual Return
8 July 1986 View
Legacy
Officers
3 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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