MERAKI CAPITAL LIMITED
Overview
| Company Name | MERAKI CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14971371 |
| 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 CAPITAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MERAKI CAPITAL LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERAKI CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MERAKI CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for MERAKI CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 31, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Joanna Soltau on Dec 30, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mr Nicholas Lucien Gordon as a person with significant control on Dec 30, 2025 | 2 pages | PSC04 | ||||||||||
Registration of charge 149713710002, created on Jan 20, 2026 | 40 pages | MR01 | ||||||||||
Registration of charge 149713710001, created on Aug 06, 2025 | 40 pages | MR01 | ||||||||||
Registered office address changed from , London (W1W 5PF) Office 5th Floor, Great Portland Street, London, W1W 5PF, England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , Office 167-169 Great Portland Str London (W1W 5PF) Office, 5th Floor, Great Portland Street, London, W1W 5PF, England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , N L Gordon Berkeley Square House,, Berkeley Square, London, W1J 6BD, England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nicholas Lucien Gordon as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas Lucien Gordon on Jun 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Joanna Soltau as a secretary on Jun 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Gaston as a secretary on Jun 29, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from , 9 Cheam Road, Epsom, Surrey, KT17 1SP, United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 20, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MERAKI CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLTAU, Joanna | Secretary | Great Portland Street W1W 5PF London 167-169 England | 324604690001 | |||||||
| GORDON, Nicholas Lucien | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 302994420002 | |||||
| GASTON, Emma | Secretary | Cheam Road KT17 1SP Epsom 9 Surrey United Kingdom | 310744410001 |
Who are the persons with significant control of MERAKI CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Lucien Gordon | Jun 30, 2023 | Great Portland Street W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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