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Dossier

MESMIA LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-27
Legal form
ltd
Activity
41201
Registered office
85 Copthall Road, Birmingham, B21 8JP, England

MESMIA LTD is a ltd registered in GB, incorporated 2019-06-27 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12072789
Status
active
Type
ltd
Incorporated
2019-06-27
Registered office
85 Copthall Road, Birmingham, B21 8JP, England
SIC
41201
Officers · 1 active
  • TURK, Mervan
    director · German · appt 2020-06-01
  • TURK, Cihan(resigned)
    director · German · appt 2019-06-27
Beneficial owners · PSC · 1 current
  • Mr Mervan Turk
    individual PSC · England · since 2020-06-01
    75–100% shares
  • Miss Cihan Turk
    individual PSC · England · ceased 2020-06-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-06-30
Accounts due
2024-06-30overdue
Confirmation stmt due
2024-06-22overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MESMIA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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