MERAKI HR SOLUTIONS LTD
Overview
| Company Name | MERAKI HR SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERAKI HR SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERAKI HR SOLUTIONS LTD located?
| Registered Office Address | Suite 4, Kendal Business Hub, South Lakeland House 21-23 Highgate LA9 4DY Kendal Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERAKI HR SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| EMMA C BROWNING LIMITED | Nov 11, 2014 | Nov 11, 2014 |
| EMMA BROWNING LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for MERAKI HR SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERAKI HR SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for MERAKI HR SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Robert Browning as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed emma c browning LIMITED\certificate issued on 19/04/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 093039570001, created on Jan 26, 2024 | 28 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Emma Claire Browning as a person with significant control on Nov 10, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michal Browning on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Emma Claire Browning on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 5 - the Workshed London Street Swindon SN1 5DG England to Suite 4, Kendal Business Hub, South Lakeland House 21-23 Highgate Kendal Cumbria LA9 4DY on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michal Browning as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD to Unit 5 - the Workshed London Street Swindon SN1 5DG on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MERAKI HR SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Emma Claire | Director | 21-23 Highgate LA9 4DY Kendal Suite 4, Kendal Business Hub, South Lakeland House Cumbria United Kingdom | England | British | Hr Professional | 311456900001 | ||||
| BROWNING, Michael Robert | Director | 21-23 Highgate LA9 4DY Kendal Suite 4, Kendal Business Hub, South Lakeland House Cumbria United Kingdom | England | British | Director | 314515320002 |
Who are the persons with significant control of MERAKI HR SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Claire Browning | Nov 10, 2016 | 21-23 Highgate LA9 4DY Kendal Suite 4, Kendal Business Hub, South Lakeland House Cumbria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0