Mesmerise Global Limited

Dissolved 10 Nov 202610337647 Private limited company
Incorporated
19 August 2016
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors at dissolution
Bradford Wilson Cook
Owners at dissolution
Daglar Cizmeci
Accounts type
Total exemption full
Region
Greater London
Address
Circus House 4th Floor
21 Great Titchfield Street
Fitzrovia
W1W 8BA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cook, Bradford Wilson
Director · Appointed 1 August 2023
American
Born December 1985 (40)
Director · Appointed 25 April 2017
British,American
Born February 1977 (49)
Officer history (4 former)
3 May 2024
Resigned Bilney, Stanislava as Director
1 August 2023
Appointed Cook, Bradford Wilson as Director
1 August 2023
Appointed Bilney, Stanislava as Director
1 August 2023
Resigned Hawken, Andrew John as Director
26 February 2019
Resigned Verma, Anand Kumar, Dr as Director
26 February 2019
Resigned Verma, Veena as Director
25 April 2017
Appointed Cizmeci, Daglar as Director
25 January 2017
Appointed Verma, Anand Kumar, Dr as Director
19 August 2016
Appointed Verma, Veena as Director
19 August 2016
Appointed Hawken, Andrew John as Director

Ownership 1 at dissolution

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

Individual · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1977 (49)
Former controllers (2)
30 June 2021
Ceased Andrew John Hawken — Owns 25–50% of shares
26 February 2019
Ceased Veena Verma — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£21,836,047)
Cash
£1
Debt Ratio
2335%
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2023 2024 (£102,448) (£10,236) £324,791 (£21,591,100) (£21,836,047)
Balance sheet detail
20242023202120202019
Fixed Assets£321,111£718,220£276,685£113,580
Current Assets£656,099£9,326,646£1,105,316£409,513£104,242
Debtors£396,179£76,588
Cash£1£6,602£8,380£13,334£27,654
Creditors (< 1 year)£22,810,320£31,621,799£1,023,043£379,562£235,072
Creditors (> 1 year)£2,937£14,167£34,167£153,767
Net Current Assets(£22,154,221)(£22,295,153)£82,273£29,951(£130,830)
Net Assets(£21,836,047)(£21,591,100)£324,791(£10,236)(£102,448)
Shareholder Funds(£21,836,047)(£21,591,100)£324,791(£102,448)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest software & technology companies in the 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?