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Meketa Investments London Ltd

Meketa Investments London Ltd is an active company incorporated on 26 February 2014 with the registered office located in London, Greater London. Meketa Investments London Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913346
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (9 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 29 Nov 2023 (2 years ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
07526 189352
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • American • Lives in United States • Born in Apr 1990
Director • Consultant • American • Lives in United States • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
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Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.31K
Decreased by £29.25K (-22%)
Turnover
£332.94K
Increased by £24.92K (+8%)
Employees
1
Same as previous period
Total Assets
£482.58K
Increased by £16.41K (+4%)
Total Liabilities
-£21.59K
Increased by £3.77K (+21%)
Net Assets
£461K
Increased by £12.64K (+3%)
Debt Ratio (%)
4%
Increased by 0.65% (+17%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Mar 2024
Registered Address Changed
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Timothy Atkinson Resigned
4 Years Ago on 20 May 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 21 Mar 2024
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Apr 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 20 Apr 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 2 Mar 2022
Termination of appointment of Timothy Atkinson as a director on 20 May 2021
Submitted on 21 May 2021
Repayment History
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