MERAK CAPITAL LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Merak Capital Llp

MERAK CAPITAL LLP was founded on 2004-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Merak Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERAK CAPITAL LLP

C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in SW1W

Filing Information

Company Number		OC310706
Company ID Number		OC310706
Date formed		2004-12-22
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:01:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERAK CAPITAL LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED MAZARS MR LIMITED

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Companies with same name MERAK CAPITAL LLP

The following companies were found which have the same name as MERAK CAPITAL LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MERAK CAPITAL HOLDINGS PTY LTD	NSW 2127	Active	Company formed on the 2017-08-14
	MERAK CAPITAL LIMITED		Unknown	Company formed on the 2020-10-30

Company Officers of MERAK CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
EOS SERVIZI FIDUCIARIA SPA	Limited Liability Partnership (LLP) Designated Member	2004-12-28
THE CHILTERN FOUNDATION	Limited Liability Partnership (LLP) Designated Member	2004-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE DIRECT LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-12-22	2004-12-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		Liquidation. Voluntary determination
2024-04-25		Appointment of a voluntary liquidator
2024-04-25		Voluntary liquidation declaration of solvency
2024-04-23		Change of registered office address for limited liability partnership from 6th Floor 125 London Wall London EC2Y 5AS England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		Confirmation statement with no updates made up to 2023-11-15
2023-06-20		Change of registered office address for limited liability partnership from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS
2023-06-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-11-15		Confirmation statement with no updates made up to 2022-11-15
2022-11-15		Confirmation statement with no updates made up to 2022-11-15
2022-02-04		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		Confirmation statement with no updates made up to 2021-12-05
2022-01-13	LLCS01	Confirmation statement with no updates made up to 2021-12-05
2021-11-01	LLPSC07	LLP Cessation of Eos Servizi Fiduciari S.P.A as a person with significant control on 2021-09-10
2021-11-01	LLTM01	Limited liability partnership termination of member Eos Servizi Fiduciaria Spa on 2021-09-10
2021-11-01	LLAP01	Limited liability partnership appointment of Mr Stefano Mazzotti on 2021-09-10 as member
2021-04-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	LLCS01	Confirmation statement with no updates made up to 2020-12-05
2020-01-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	LLCS01	Confirmation statement with no updates made up to 2019-12-05
2019-12-17	LLAD01	Change of registered office address for limited liability partnership from 9th Floor No.1 Minster Court London EC3R 7AA to 6th Floor Bastion House 140 London Wall London EC2Y 5DN
2018-12-27	LLCS01	Confirmation statement with no updates made up to 2018-12-05
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	LLCS01	Confirmation statement with no updates made up to 2017-12-05
2017-12-07	LLPSC02	LLP Notification of Eos Servizi Fiduciari S.P.A as a person with significant control on 2016-04-06
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LLCS01	Confirmation statement with no updates made up to 2016-12-05
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-10	LLAR01	LLP Annual return made up to 2015-12-05
2015-11-03	LLCH02	LLP change of corporate member The Chiltern Foundation on 2015-10-09
2015-11-02	LLAD01	Change of registered office address for limited liability partnership from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court London EC3R 7AA
2015-01-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08	LLAR01	LLP Annual return made up to 2014-12-05
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31	LLAR01	LLP Annual return made up to 2013-12-05
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03	LLCH02	LLP change of corporate member Eos Servizi Fiduciarj Spa on 2013-01-02
2012-12-21	LLAR01	LLP Annual return made up to 2012-12-05
2012-12-21	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE CHILTERN FOUNDATION / 22/11/2010
2012-12-21	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EOS SERVIZI FIDUCIARJ SPA / 20/12/2012
2012-01-10	LLAR01	LLP Annual return made up to 2011-12-05
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14	LLAR01	LLP Annual return made up to 2010-12-05
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09	LLAD01	Change of registered office address for limited liability partnership from 23 Buckingham Gate London SW1E 6LB on 2010-11-09
2010-03-30	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-08	LLAR01	ANNUAL RETURN MADE UP TO 05/12/09
2009-01-29	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-06	LLP363	ANNUAL RETURN MADE UP TO 05/12/08
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07	363a	ANNUAL RETURN MADE UP TO 05/12/07
2006-12-14	363a	ANNUAL RETURN MADE UP TO 05/12/06
2006-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2006-05-23	288c	MEMBER'S PARTICULARS CHANGED
2006-02-04	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06
2006-01-10	363a	ANNUAL RETURN MADE UP TO 22/12/05
2005-04-30	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-01-15	288a	NEW MEMBER APPOINTED
2005-01-15	288b	MEMBER RESIGNED
2004-12-22	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to MERAK CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-04-12
Notices to Creditors	2024-04-12
Appointment of Liquidators	2024-04-12

Fines / Sanctions

No fines or sanctions have been issued against MERAK CAPITAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERAK CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of MERAK CAPITAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for MERAK CAPITAL LLP

Trademarks

We have not found any records of MERAK CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERAK CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MERAK CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where MERAK CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERAK CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERAK CAPITAL LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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