MR

MERAKI RESTAURANTS LIMITED

Administration

Company number 09984893

London · Incorporated 3 February 2016

C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Lvel 33 One Canada Square, London, E14 5AB

Licenced restaurants · SIC 56101

Status
Administration
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MM&S (5913) LIMITED · 3 February 2016 – 4 March 2016

Previous registered addresses

C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR · until 10 May 2026

C/O Begbies Traynor (London) Llp 31st Floor 30 Bank Street London E14 5NR · until 4 December 2025

5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom · until 1 December 2025

11-13 Charlotte Street London England W1T 1RH England · until 17 January 2017

One London Wall London EC2Y 5AB United Kingdom · until 7 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
2 February 2025
Next due
16 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TV
TALREJA, Varun Mukesh
Director
1 July 2022
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
10 March 2016
TT
TANG, Tony
Director
10 March 2016
WP
WANEY, Pritam Chanrai
Director
4 March 2016
EO
EYNARD, Olivier
Director · Resigned
6 January 2017
WM
WANEY, Meher Samara
Director · Resigned
24 October 2016
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
3 February 2016
TC
TRUESDALE, Christine
Director · Resigned
3 February 2016
VL
VINDEX LIMITED
Corporate Director · Resigned
3 February 2016
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
3 February 2016

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
6 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 March 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2025 View
Liquidation In Administration Proposals
Insolvency
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
1 December 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
29 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Gazette Filings Brought Up To Date
Gazette
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Gazette Notice Compulsory
Gazette
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Capital Alter Shares Subdivision
Capital
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Capital Alter Shares Subdivision
Capital
1 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Capital Allotment Shares
Capital
11 December 2017 View
Capital Name Of Class Of Shares
Capital
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Capital Allotment Shares
Capital
8 December 2017 View
Capital Name Of Class Of Shares
Capital
8 December 2017 View
Resolution
Resolution
6 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Gazette Filings Brought Up To Date
Gazette
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Gazette Notice Compulsory
Gazette
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Certificate Change Of Name Company
Change Of Name
4 March 2016 View
Incorporation Company
Incorporation
3 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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