Mesomorphic Ltd

SC519238

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Staney Brae, Dunrossness, Shetland, ZE2 9JG

Incorporated 02/11/2015

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Ms Maria Jayne Bell

director · Since 06/04/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Maria Jayne Bell

director · Since 06/04/2018

British · Scotland · Age 42

Former

Barnaby Nigel Mercer

director · Resigned 03/10/2023

Persons with Significant Control

Silicon Croft Ltd

75–100% shares

75–100% votes

Appoint directors

Staney Brae, Dunrossness, Shetland, ZE2 9JG

Reg: Sc777475 · Register Of Companies · Company Limited By Shares

Notified 31/03/2025

Former PSCs

Mr Barnaby Nigel Mercer

Ceased 03/10/2023

Ms Maria Jayne Bell

Ceased 29/09/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Staney Brae

2026-08-14

STANEY BRAE

post town → Shetland

2026-08-14

SHETLAND

officer appointed → BELL, Maria Jayne

2026-08-14