MERAKI RESTAURANTS LIMITED
Overview
| Company Name | MERAKI RESTAURANTS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09984893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERAKI RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MERAKI RESTAURANTS LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR (LONDON) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERAKI RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5913) LIMITED | Feb 03, 2016 | Feb 03, 2016 |
What are the latest accounts for MERAKI RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERAKI RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for MERAKI RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Satisfaction of charge 099848930001 in full | 1 pages | MR04 | ||||||||||
Statement of administrator's proposal | 53 pages | AM03 | ||||||||||
Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 30 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on Dec 04, 2025 | 3 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 30 Bank Street London E14 5NR on Dec 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Meher Samara Waney as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olivier Eynard as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 4 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Varun Mukesh Tareja on Jul 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Varun Mukesh Tareja as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of MERAKI RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||||||
| TALREJA, Varun Mukesh | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | Indian | 297558210002 | |||||||||||||
| TANG, Tony | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | England | British | 172751310001 | |||||||||||||
| WANEY, Pritam Chanrai | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | England | British | 137106290002 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 204791720001 | ||||||||||||||
| EYNARD, Olivier | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | French | 221908860001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| WANEY, Meher Samara | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | Chinese | 217832180002 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
What are the latest statements on persons with significant control for MERAKI RESTAURANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 02, 2017 | Mar 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MERAKI RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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