MESH DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MESH DIGITAL LIMITED · parent
- DomainMonster.com LLC 100%
- Identity Protocol Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one