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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Parsons, Jacob
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Matthew
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
    Farmer, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bulpin, Sebastian Pendarves
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Sebastian Pendarves Bulpin
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chalmers, Michael David
    Chief Executive Officer born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Mr Matthew Farmer
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MESH AI LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-8,713,064 GBP2024-01-01 ~ 2024-12-31
-9,042,868 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,715,827 GBP2024-01-01 ~ 2024-12-31
-9,973,823 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,980 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,180,167 GBP2024-01-01 ~ 2024-12-31
-2,880,248 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,566,285 GBP2024-01-01 ~ 2024-12-31
-1,566,285 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,613,882 GBP2024-01-01 ~ 2024-12-31
-2,880,248 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
11,296 GBP2024-12-31
40,610 GBP2023-12-31
Property, Plant & Equipment
100,915 GBP2024-12-31
139,582 GBP2023-12-31
Fixed Assets
112,211 GBP2024-12-31
180,192 GBP2023-12-31
Debtors
5,143,768 GBP2024-12-31
3,251,501 GBP2023-12-31
Cash at bank and in hand
251,089 GBP2024-12-31
1,762,718 GBP2023-12-31
Current Assets
5,394,857 GBP2024-12-31
5,014,219 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,932,784 GBP2023-12-31
Net Current Assets/Liabilities
1,526,492 GBP2024-12-31
2,081,435 GBP2023-12-31
Total Assets Less Current Liabilities
1,638,703 GBP2024-12-31
2,261,627 GBP2023-12-31
Equity
Called up share capital
1,000,100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Other miscellaneous reserve
14,981,840 GBP2024-12-31
8,990,882 GBP2023-12-31
Retained earnings (accumulated losses)
-14,343,237 GBP2024-12-31
-7,729,355 GBP2023-12-31
-4,849,107 GBP2022-12-31
Equity
1,638,703 GBP2024-12-31
2,261,627 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,613,882 GBP2024-01-01 ~ 2024-12-31
-2,880,248 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Wages/Salaries
12,497,122 GBP2024-01-01 ~ 2024-12-31
11,418,625 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
415,861 GBP2024-01-01 ~ 2024-12-31
372,638 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,656,671 GBP2024-01-01 ~ 2024-12-31
13,523,845 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
860,577 GBP2024-01-01 ~ 2024-12-31
825,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
104,267 GBP2023-12-31
Intangible Assets - Gross Cost
104,267 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
92,971 GBP2024-12-31
63,657 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,314 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
11,296 GBP2024-12-31
40,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,522 GBP2024-12-31
26,000 GBP2023-12-31
Computers
196,362 GBP2024-12-31
202,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
246,895 GBP2024-12-31
269,127 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-57,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-83,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
254 GBP2024-12-31
26,000 GBP2023-12-31
Computers
115,188 GBP2024-12-31
88,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,980 GBP2024-12-31
129,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
254 GBP2024-01-01 ~ 2024-12-31
Computers
69,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-43,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,268 GBP2024-12-31
0 GBP2023-12-31
Computers
81,174 GBP2024-12-31
113,891 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,303,414 GBP2024-12-31
2,398,385 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,566,285 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
220,467 GBP2024-12-31
160,646 GBP2023-12-31
Other Debtors
Current
218,899 GBP2024-12-31
217,234 GBP2023-12-31
Prepayments/Accrued Income
Current
834,703 GBP2024-12-31
475,236 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,143,768 GBP2024-12-31
Current, Amounts falling due within one year
3,251,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
191,284 GBP2024-12-31
105,013 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,202,937 GBP2024-12-31
1,950,094 GBP2023-12-31
Other Creditors
Current
1,288,412 GBP2024-12-31
395,479 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
366,294 GBP2024-12-31
351,978 GBP2023-12-31
Creditors
Current
3,868,365 GBP2024-12-31
2,932,784 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,050 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,050 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
1,000,100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,129,727 GBP2024-12-31
1,113,915 GBP2023-12-31
Between two and five year
282,432 GBP2024-12-31
281,142 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,412,159 GBP2024-12-31
1,395,057 GBP2023-12-31
  • MESH AI LIMITED
    Info
    Registered number 13406761
    icon of address37 Commercial Road, Poole, England BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.