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Meraki Global Investments Ltd

Meraki Global Investments Ltd is an active company incorporated on 7 October 2021 with the registered office located in Abingdon, Oxfordshire. Meraki Global Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
13666860
Private limited company
Age
3 years
Incorporated 7 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Welkin House Milton Hill
Steventon
Abingdon
Oxfordshire
OX13 6AB
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Jan 1985
Director • Australian • Lives in Australian • Born in Aug 1982
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Formed Group Limited
Roy Haughton and Bruce Haughton are mutual people.
Active
Sanibloc Limited
Roy Haughton and Bruce Haughton are mutual people.
Active
Hendel And Hendel Limited
Roy Haughton and Bruce Haughton are mutual people.
Active
Sherwood Creations Limited
Roy Haughton and Bruce Haughton are mutual people.
Active
Blox (UK) Ltd
Lee Darren Hazell is a mutual person.
Active
Oneschool Global UK
Ross Robertson is a mutual person.
Active
Orvato Limited
Lee Darren Hazell is a mutual person.
Active
Medco Solutions Ltd
Ross Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.95K
Increased by £1.77K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Decreased by £745.62K (-23%)
Total Liabilities
-£22.07K
Decreased by £773.76K (-97%)
Net Assets
£2.5M
Increased by £28.14K (+1%)
Debt Ratio (%)
1%
Decreased by 23.49% (-96%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Lee Darren Hazell Resigned
1 Year 1 Month Ago on 2 Aug 2024
Myles Daniel Woodcock Resigned
1 Year 1 Month Ago on 23 Jul 2024
Ross Robertson (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Dean Athol Hales Resigned
1 Year 1 Month Ago on 15 Jul 2024
Ross Robertson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Bruce Haughton Resigned
1 Year 1 Month Ago on 15 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Cessation of Ross Robertson as a person with significant control on 15 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 9 Aug 2024
Termination of appointment of Lee Darren Hazell as a director on 2 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Myles Daniel Woodcock as a director on 23 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Bruce Haughton as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Ross Robertson as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Dean Athol Hales as a director on 15 July 2024
Submitted on 24 Jul 2024
Repayment History
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