Meka Enterprises Limited in LONDON

Meka Enterprises Limited LONDON

Founded in 2002, Meka Enterprises, classified under reg no. 04415645 is an active company. Currently registered at 11 John Princes Street W1G 0JR, London the company has been in the business for 22 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Nassrin M., Ali M.. Of them, Ali M. has been with the company the longest, being appointed on 12 April 2002 and Nassrin M. has been with the company for the least time - from 22 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gmg Roberts (consultancy) Limited who worked with the the company until 31 August 2005.

Meka Enterprises Limited Address / Contact

Office Address	11 John Princes Street
Town	London
Post code	W1G 0JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415645
Date of Incorporation	Fri, 12th Apr 2002
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Nassrin M.

Position: Director

Appointed: 22 December 2021

Gmgcosec Limited

Position: Corporate Secretary

Appointed: 31 August 2005

Ali M.

Position: Director

Appointed: 12 April 2002

Amir M.

Position: Director

Appointed: 23 February 2005

Resigned: 31 January 2006

Kamal D.

Position: Director

Appointed: 19 November 2002

Resigned: 03 November 2004

Gmg Roberts (consultancy) Limited

Position: Secretary

Appointed: 12 April 2002

Resigned: 31 August 2005

Shahrokh K.

Position: Director

Appointed: 12 April 2002

Resigned: 10 February 2005

Daniel D.

Position: Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Daniel D.

Position: Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Ali M. The abovementioned PSC and has 75,01-100% shares.

Ali M.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	5 536	2 448	12 229	147 661	138 921	135 951	109 271	95 515
Net Assets Liabilities			9 184	489	-3 805	-7 748	-10 244	-12 556
Cash Bank In Hand	3 536	448
Debtors	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	-7 284	-11 444
Tangible Fixed Assets	1 682	1 262

Reserves/Capital
Called Up Share Capital	1 500	1 500
Profit Loss Account Reserve	-8 784	-12 944

Other
Creditors			3 754	8 204	3 625	4 498	4 498	4 498
Fixed Assets			709	532	399	299	224	168
Net Current Assets Liabilities	-8 966	-12 706	8 475	139 457	135 296	131 453	104 773	91 017
Total Assets Less Current Liabilities			9 184	139 989	135 695	131 752	104 997	91 185
Capital Employed	-7 284	-11 444
Creditors Due Within One Year	14 502	15 154
Number Shares Allotted		1 500
Par Value Share		1
Share Capital Allotted Called Up Paid	1 500	1 500
Tangible Fixed Assets Cost Or Valuation	21 213	21 213
Tangible Fixed Assets Depreciation	19 531	19 951
Tangible Fixed Assets Depreciation Charged In Period		420

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 10th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 10th, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 28th, May 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 14th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 5th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (1 page)
SH01	Capital declared on May 8, 2015: 1500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 11th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 14th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 25th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to April 17, 2008 filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to June 14, 2007 filed on: 14th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2007 filed on: 14th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 22nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 22nd, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 18th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 15th, November 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 15th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 19, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to May 3, 2003 filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2003 filed on: 3rd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 500 shares on November 18, 2002. Value of each share 1 £, total number of shares: 1500. filed on: 28th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on November 18, 2002. Value of each share 1 £, total number of shares: 1500. filed on: 28th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 10, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 29th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 10, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 29th, August 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (16 pages)

Meka Enterprises Limited LONDON

Meka Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Nassrin M.

Gmgcosec Limited

Ali M.

Amir M.

Kamal D.

Gmg Roberts (consultancy) Limited

Shahrokh K.

Daniel D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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