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Mesh Digital Limited

04916894

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Studio 4th Floor Parts C&D East West, Tollhouse Hill, Nottingham, NG1 5FW
Incorporated 30/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Andrew Gradon

director · Since 11/06/2024

SENIOR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Phontip Palitwanon

director · Since 12/12/2024

CHIEF ACCOUNTING OFFICER OF GODADDY INC.

AMERICAN · UNITED STATES · Age 40

Also on 9 other boards

Andrew Gradon

director · Since 11/06/2024

British · England · Age 52

Phontip Palitwanon

director · Since 12/12/2024

American · United States · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 30/09/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/09/2003

Charles Benjamin Jackson

director · Resigned 11/11/2003

Matthew Stephen Mansell

secretary · Resigned 31/07/2008

Stephen Mansell

director · Resigned 31/07/2008

Patrick Pulvermueller

director · Resigned 14/01/2014

Tobias Mohr

director · Resigned 14/01/2014

Thomas Vollrath

director · Resigned 04/02/2014

Matthew Stephen Mansell

director · Resigned 02/07/2014

Richard Anthony Winslow

director · Resigned 14/04/2015

Oliver Hope

director · Resigned 14/08/2015

Peter Osmond

director · Resigned 05/07/2017

James Shutler

secretary · Resigned 07/12/2017

James Leslie Shutler

director · Resigned 07/12/2017

Simon Martin Conyers

director · Resigned 09/10/2018

Richard Anthony Winslow

director · Resigned 01/10/2021

Jonathan Ying Kit Wong

director · Resigned 01/10/2021

Michele Lau

director · Resigned 17/11/2023

Sara Silveira Da Costa Da Cunha Rego

director · Resigned 11/06/2024

Nicholas Anthony Daddario

director · Resigned 13/12/2024

Persons with Significant Control

Host Europe Group Limited

75–100% shares

5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Reg: 08509568 · England & Wales · Private Limited Company

Notified 01/07/2022

Former PSCs

Hel Bidco Ltd

Ceased 01/07/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Studio 4th Floor Parts C&D East West
2026-07-16

STUDIO 4TH FLOOR PARTS C&D EAST WEST

post townNottingham
2026-07-16

NOTTINGHAM