Mesh Digital Limited

Active04916894 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
East Midlands
Address
Studio 4th Floor Parts C&D East West
Tollhouse Hill
Nottingham
NG1 5FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
American
Born August 1985 (41)
Director · Appointed 11 June 2024
British
Born May 1974 (52)
Officer history (20 former)
13 December 2024
Resigned Daddario, Nicholas Anthony as Director
12 December 2024
Appointed Palitwanon, Phontip as Director
11 June 2024
Appointed Gradon, Andrew as Director
11 June 2024
17 November 2023
17 November 2023
Resigned Lau, Michele as Director
1 October 2021
Appointed Daddario, Nicholas Anthony as Director
1 October 2021
Appointed Lau, Michele as Director
1 October 2021
Resigned Wong, Jonathan Ying Kit as Director
1 October 2021
Resigned Winslow, Richard Anthony as Director
9 October 2018
Resigned Conyers, Simon Martin as Director
7 December 2017
Appointed Conyers, Simon Martin as Director
7 December 2017
Appointed Wong, Jonathan Ying Kit as Director
7 December 2017
Resigned Shutler, James as Secretary
7 December 2017
Resigned Shutler, James Leslie as Director
5 July 2017
Appointed Winslow, Richard Anthony as Director
5 July 2017
Resigned Osmond, Peter as Director
14 August 2015
Resigned Hope, Oliver as Director
14 August 2015
Appointed Osmond, Peter as Director
14 April 2015
Appointed Hope, Oliver as Director
14 April 2015
Resigned Winslow, Richard Anthony as Director
17 July 2014
Appointed Winslow, Richard Anthony as Director
2 July 2014
Resigned Mansell, Matthew Stephen as Director
4 February 2014
Resigned Vollrath, Thomas as Director
14 January 2014
Appointed Shutler, James Leslie as Director
14 January 2014
Resigned Mohr, Tobias as Director
14 January 2014
Resigned Pulvermueller, Patrick as Director
16 May 2012
Appointed Mohr, Tobias as Director
16 May 2012
Appointed Pulvermueller, Patrick as Director
16 May 2012
Appointed Vollrath, Thomas as Director
16 May 2012
Appointed Shutler, James as Secretary
31 July 2008
Resigned Mansell, Stephen as Director
31 July 2008
Resigned Mansell, Matthew Stephen as Secretary
11 November 2003
Resigned Jackson, Charles Benjamin as Director
11 November 2003
Appointed Mansell, Stephen as Director
1 October 2003
Appointed Mansell, Matthew Stephen as Director
30 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 2003
Appointed Jackson, Charles Benjamin as Director
30 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 2003
Appointed Mansell, Matthew Stephen as Secretary
30 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 08509568

Holdings 1

Companies where Mesh Digital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2022
Ceased Hel Bidco Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Host Europe Investments Limited Right to appoint and remove directors
Host Europe Group Limited Owns 75–100% of shares
123-Reg Limited Owns 75–100% of shares
GDH Robin Limited Owns 75–100% of shares
Mesh Digital Limited This company Owns 75–100% of shares
Paragon Internet Group Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates30 September 2026
5 October 2026Full accounts31 December 2025
20 October 2025Confirmation statement with updates30 September 2025
6 October 2025Full accounts31 December 2024
18 December 2024Appointment of a director
Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?