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Meraki Capital Limited

Meraki Capital Limited is an active company incorporated on 30 June 2023 with the registered office located in London, Greater London. Meraki Capital Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14971371
Private limited company
Age
2 years 2 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London (W1w 5pf) Office 167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was London (W1W 5PF) Office 5th Floor, Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Sep 1975
Secretary
Secretary
Mr Nicholas Lucien Gordon
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vernon Walk Limited
Nicholas Lucien Gordon is a mutual person.
Active
Wheelers Lane Limited
Nicholas Lucien Gordon is a mutual person.
Active
Hamlyn Williams UK Limited
Nicholas Lucien Gordon is a mutual person.
Active
Austin Fraser International Limited
Nicholas Lucien Gordon is a mutual person.
In Administration
46 Woodcote Green Road Limited
Nicholas Lucien Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£11.84K
Total Liabilities
-£11.79K
Net Assets
£55
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Accounting Period Extended
3 Months Ago on 12 May 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mr Nicholas Lucien Gordon (PSC) Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Mr Nicholas Lucien Gordon Details Changed
1 Year 2 Months Ago on 29 Jun 2024
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Documents
Registration of charge 149713710001, created on 6 August 2025
Submitted on 6 Aug 2025
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 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 14 Jul 2025
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 5th Floor, Great Portland Street London W1W 5PF on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from N L Gordon Berkeley Square House, Berkeley Square London W1J 6BD England to Office 167-169 Great Portland Str London (W1W 5PF) Office, 5th Floor Great Portland Street London W1W 5PF on 4 July 2025
Submitted on 4 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 12 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 21 Jan 2025
Director's details changed for Mr Nicholas Lucien Gordon on 29 June 2024
Submitted on 29 Jun 2024
Change of details for Mr Nicholas Lucien Gordon as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Repayment History
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