# Mesmerise Global Limited

## Details

- **Company number:** [10337647](https://find-and-update.company-information.service.gov.uk/company/10337647)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Aug 2016
- **Registered office:** CIRCUS HOUSE 4TH FLOOR, 21 GREAT TITCHFIELD STREET, FITZROVIA, W1W 8BA
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development



## 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 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 |





## Directors' other companies

- [CIZMECI, Daglar](/person/6552520) - director at [Mesmerise Solutions UK Limited](/company/14974739)
- [CIZMECI, Daglar](/person/6552520) - director at [Marsfields Limited](/company/11042496)
- [COOK, Bradford Wilson](/person/6552519) - director at [Mesmerise Solutions UK Limited](/company/14974739)