MERAKI LIVERPOOL LTD
3 DICKSON STREET, LIVERPOOL L3 7EB- Active
- Private Limited Company
- Company No. 10279513
- Last Updated: 01 Mar 2024
Company Profile
MERAKI LIVERPOOL LTD was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in LIVERPOOL. MERAKI LIVERPOOL LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 8 years 4 months and 2 days.
| Name | MERAKI LIVERPOOL LTD |
|---|---|
| Company number | 10279513 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DICKSON STREET LIVERPOOL L3 7EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Andrew Hearn Nationality: British |
Dates: Wednesday, July 20, 2022 - present
significant influence or control
|
| Mr Jack Tilston Nationality: British |
Dates: Thursday, July 26, 2018 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jack Iain Rogers Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Daniel Patrick Cowell Martindale Nationality: British |
Dates: Thursday, July 14, 2016 - Saturday, January 5, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Karis Fay Griffith Nationality: British |
Dates: Thursday, July 14, 2016 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-200 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERAKI LIVERPOOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERAKI LIVERPOOL LTD | 14 Jul 2016 |