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Company number
11393636

MESMERIX LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MESMERIX LTD
Company number
11393636
Registered office
42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND · 619 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
26512 — Manufacture of electronic industrial process control equipment · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr. David Alberto Canepa Talamas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/06/2018
Mr Benjamin Edwin Samuel Ball
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 10/03/2020
Mr Edward Ekin Gokmen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 02/09/2019
Mr Matthew Robert Young
has significant influence or control
Notified 01/06/2018
Mr. Maximilian Kronborg
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 02/09/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Edwin Samuel Ball
born 12/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 10/03/2020 Controls 2 companies
Dr. David Alberto Canepa Talamas
born 08/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/08/2020 Controls 3 companies
Mr Edward Ekin Gokmen
born 10/1998 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 16/02/2023 Controls 2 companies
Mr Matthew Robert Young
born 01/1984 · England has significant influence or control Control ended 14/01/2019 Controls 5 companies
Mr. Maximilian Kronborg
born 07/1998 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 02/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2023 Person with significant control ceased Mr Edward Ekin Gokmen
11/08/2020 Person with significant control ceased Dr. David Alberto Canepa Talamas
10/03/2020 Person with significant control added Mr Benjamin Edwin Samuel Ball
02/03/2020 Person with significant control ceased Mr. Maximilian Kronborg
02/09/2019 Person with significant control added Mr. Maximilian Kronborg
02/09/2019 Person with significant control added Mr Edward Ekin Gokmen
14/01/2019 Person with significant control ceased Mr Matthew Robert Young
01/06/2018 Person with significant control added Mr Matthew Robert Young
01/06/2018 Person with significant control added Dr. David Alberto Canepa Talamas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▼ 41.4%
1
Net assets 1
▼ 41.4%
1
Employees (avg) 1

Documents for MESMERIX LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MESMERIX LTD?
According to the official registry, the company number of MESMERIX LTD is 11393636.
Where is MESMERIX LTD registered?
The registered office is 42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND.
What is the SIC code of MESMERIX LTD?
The nature of business is recorded under SIC code 26512 — Manufacture of electronic industrial process control equipment, 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 71122 — Engineering related scientific and technical consulting activities.
Who controls MESMERIX LTD?
Dr. David Alberto Canepa Talamas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MESMERIX LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MESMERIX LTD (11393636)

MESMERIX LTD is a private limited company incorporated on 1 June 2018 and registered in the United Kingdom under company number 11393636. Its registered office is at 42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND. The recorded nature of business is manufacture of electronic industrial process control equipment (SIC 26512). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Dr. David Alberto Canepa Talamas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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