Company information:
Meraki Resources Limited (No: 12545955)
Address: 4 WIMPOLE STREET, LONDON, GREATER LONDON, W1G 9SH, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Mar-2020
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 03-May-2022
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: ADAM ELGABRI ( DOB: Sep-1984 From: Mar-2022 )
Current Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Apr-2020 )
Current Director: MILES RONALD MARCUS MANTON ( DOB: May-1958 From: Apr-2020 )
Current Secretary: AURIA@WIMPOLE STREET LTD ( From: Apr-2020 )
Resigned Director: MARK PETER COLLINS ( DOB: Dec-1975 From: Nov-2020 To: Mar-2022 )
Resigned Director: ADAM ELGABRI ( DOB: Sep-1984 From: Aug-2020 To: Mar-2022 )
Resigned Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Apr-2020 To: Mar-2022 )
Resigned Director: MILES RONALD MARCUS MANTON ( DOB: May-1958 From: Apr-2020 To: Mar-2022 )
Resigned Director: MICHAEL KIM OLIVER RICHARDSON ( DOB: Nov-1957 From: Apr-2020 To: Mar-2022 )
Resigned Secretary: AURIA@WIMPOLE STREET LTD ( From: Apr-2020 To: Mar-2022 )
Persons of Significant Control:
Jendens Limited, 4 Wimpole Street, London, W1G 9SH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-25)
Meraki Gold Limited, 4 Wimpole Street, London, W1G 9SH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-25)
Mr Spencer John Hall, London, Greater London, W1G 9SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-03, Ceased: 2020-04-25)
Company Accounts Summary (£)
| Item | 2021-04-30 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0 |
| Net current assets (liabilities) | 100 | 100.0 |