Mesmerise Global Limited
- Company number
- 10337647
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Aug 2016
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMA, Anand Kumar, Dr | Director | 25 Jan 2017 | 26 Feb 2019 |
| VERMA, Veena | Director | 19 Aug 2016 | 26 Feb 2019 |
| HAWKEN, Andrew John | Director | 19 Aug 2016 | 1 Aug 2023 |
| BILNEY, Stanislava | Director | 1 Aug 2023 | 3 May 2024 |
| COOK, Bradford Wilson | Director | 1 Aug 2023 | |
| CIZMECI, Daglar | Director | 25 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Veena Verma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2016 | 26 Feb 2019 |
| Mr Andrew John Hawken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2016 | 30 Jun 2021 |
| Mr Daglar Cizmeci | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£21,836,047 | £1 | 51 |
| 31 Dec 2023 | -£21,591,100 | £6,602 | 50 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £324,791 | £8,380 | 21 |
| 31 Dec 2020 | -£10,236 | £13,334 | 9 |
| 31 Dec 2019 | -£102,448 | £27,654 | - |
| 31 Aug 2018 | -£373,066 | £18,378 | - |
| 31 Aug 2017 | -£54,237 | £8,165 | 5 |
Connections
Directors’ other companies
- CIZMECI, Daglar - Director at Mesmerise Solutions UK Limited
- COOK, Bradford Wilson - Director at Mesmerise Solutions UK Limited