UK Companies House feature
MESH DIGITAL LIMITED
Profile
- Company number
- 04916894
- Status
- Active
- Incorporation
- 2003-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net current assets of £18,456,000 as at 31 December 2024 (2023: £17,689,000). Cash at bank and in hand was £2,243,000 as of 31 December 2024 (2023: £1,401,000), and the company has continued to generate profits. In assessing the appropriateness of the going concern basis of preparation, the Directors have considered all available information about the future... We have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern.”
Subsidiaries
- DomainMonster.com LLC · 100% held · USA · Telecommunications
- Identity Protocol Limited · 100% held · UK
Significant events
- “Revenue declined by £2.0M, primarily attributable to reduced sales to other group companies as a result of ongoing integration activities.”
- “Gross profit margin decreased by 1.7% largely due to higher data centre expenses. Consequently, profit before tax fell by £1.3m, driven mainly by the aforementioned factors. However, this was partially offset by a foreign exchange gain of £0.3m (compared to a loss of £0.7m in the prior year).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADON, Andrew | Director | 2024-06-11 | May 1974 | British |
| PALITWANON, Phontip | Director | 2024-12-12 | Aug 1985 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSELL, Matthew Stephen | Secretary | 2003-09-30 | 2008-07-31 |
| SHUTLER, James | Secretary | 2012-05-16 | 2017-12-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-30 | 2003-09-30 |
| CONYERS, Simon Martin | Director | 2017-12-07 | 2018-10-09 |
| DADDARIO, Nicholas Anthony | Director | 2021-10-01 | 2024-12-13 |
| HOPE, Oliver | Director | 2015-04-14 | 2015-08-14 |
| JACKSON, Charles Benjamin | Director | 2003-09-30 | 2003-11-11 |
| LAU, Michele | Director | 2021-10-01 | 2023-11-17 |
| MANSELL, Matthew Stephen | Director | 2003-10-01 | 2014-07-02 |
| MANSELL, Stephen | Director | 2003-11-11 | 2008-07-31 |
| MOHR, Tobias | Director | 2012-05-16 | 2014-01-14 |
| OSMOND, Peter | Director | 2015-08-14 | 2017-07-05 |
| PULVERMUELLER, Patrick | Director | 2012-05-16 | 2014-01-14 |
| SHUTLER, James Leslie | Director | 2014-01-14 | 2017-12-07 |
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | 2023-11-17 | 2024-06-11 |
| VOLLRATH, Thomas | Director | 2012-05-16 | 2014-02-04 |
| WINSLOW, Richard Anthony | Director | 2017-07-05 | 2021-10-01 |
| WINSLOW, Richard Anthony | Director | 2014-07-17 | 2015-04-14 |
| WONG, Jonathan Ying Kit | Director | 2017-12-07 | 2021-10-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-30 | 2003-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Host Europe Group Limited | Corporate entity | Shares 75–100% | 2022-07-01 | Active |
| Hel Bidco Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory