MERAKI RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
MERAKI RESTAURANTS LIMITED
COMPANY NUMBER
09984893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/02/2016
(8 years and 10 months old)
WEBSITE
www.merakibg.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2016
04/03/2016
MM&S (5913) LIMITED
LONDON
SE1 3TQ
80-82 Great Titchfield Street
Fitzrovia
London
W1W 7QT
Telephone: 73057686
Unit 5
Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERAKI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MERAKI LOUNGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Olivier Eynard (922190886) has left the board |
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERAKI RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERAKI RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERAKI RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2016 - Present (8 years and 9 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 132 Past: 159 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/10/2016 - Present (8 years and 1 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERAKI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MERAKI LOUNGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Olivier Eynard (922190886) has left the board |
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Varun Mukesh Tareja (929755821) Appointed |
| 31/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 10/01/2017 | New Board Member Olivier Eynard (922190886) Appointed |
| 08/11/2016 | New Board Member Meher Samara Waney (921783218) Appointed |
| 04/04/2016 | CORNHILL SECRETARIES LIMITED (920622537) has left the board |
| 04/04/2016 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 21/03/2016 | MACLAY MURRAY & SPENS LLP (920479172) has left the board |
| 21/03/2016 | New Company Secretary CORNHILL SECRETARIES LIMITED (920622537) Appointed |
| 21/03/2016 | New Board Member Tony Tang (917275131) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Board Member Pritam Chanrai Waney (913710629) Appointed |
| 09/03/2016 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 09/03/2016 | VINDEX LIMITED (906455508) has left the board |
| 08/03/2016 | Christine Truesdale (913435004) has left the board |
| 19/02/2016 | New Board Member VINDEX LIMITED (906455508) Appointed |
| 19/02/2016 | VINDEX SERVICES LIMITED (920479171) has left the board |
| 19/02/2016 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
| 19/02/2016 | VINDEX LIMITED (920479169) has left the board |
| 19/02/2016 | VINDEX LIMITED (920479169) has left the board |
| 19/02/2016 | VINDEX SERVICES LIMITED (920479171) has left the board |
| 19/02/2016 | New Board Member VINDEX LIMITED (906455508) Appointed |
| 19/02/2016 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
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