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Meraki 2 Limited

Meraki 2 Limited is an active company incorporated on 22 August 2024 with the registered office located in West Malling, Kent. Meraki 2 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15912815
Private limited company
Age
1 year
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 (8 months remaining)
Contact
Address
Suite 17, 20 Churchill Square
Kings Hill
West Malling
ME19 4YU
England
Address changed on 28 Aug 2025 (10 days ago)
Previous address was Clockwise Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • Operations • British • Lives in England • Born in Apr 1978
Project Cape Topco Limited
PSC
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Mutual Companies
Hamlyn Williams Group Limited
Nicholas Lucien Gordon is a mutual person.
Active
Hamlyn Williams Topco Limited
Nicholas Lucien Gordon is a mutual person.
Active
Meraki 2 Holdings Limited
Nicholas Lucien Gordon is a mutual person.
Active
Jobstore UK Ltd
Nicholas Lucien Gordon is a mutual person.
Active
Project Cape Topco Limited
Nicholas Lucien Gordon is a mutual person.
Active
Meraki Midco Limited
Nicholas Lucien Gordon is a mutual person.
Active
Meraki Topco Ltd
Nicholas Lucien Gordon is a mutual person.
Active
Financials
Meraki 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Registered Address Changed
10 Days Ago on 28 Aug 2025
Joanna Caroline Soltau Resigned
28 Days Ago on 10 Aug 2025
New Charge Registered
1 Month Ago on 6 Aug 2025
Mrs Joanna Caroline Soltau Appointed
1 Month Ago on 24 Jul 2025
Accounting Period Extended
3 Months Ago on 12 May 2025
Nicholas Lucien Gordon (PSC) Resigned
4 Months Ago on 30 Apr 2025
Project Cape Topco Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Incorporated
1 Year Ago on 22 Aug 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 3 Sep 2025
Registered office address changed from Clockwise Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to Suite 17, 20 Churchill Square Kings Hill West Malling ME19 4YU on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Joanna Caroline Soltau as a director on 10 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Registration of charge 159128150001, created on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mrs Joanna Caroline Soltau as a director on 24 July 2025
Submitted on 25 Jul 2025
Cessation of Nicholas Lucien Gordon as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 12 May 2025
Notification of Project Cape Topco Limited as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Repayment History
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