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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccourt, Stephen
    Consultant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Constantino, Edwin
    None Supplied born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (601 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gahr, Christy
    Investment Professional born in February 1986
    Individual
    Officer
    icon of calendar 2014-10-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Green, Daniel Stanley
    None Supplied born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Atkinson, Timothy
    Investment Professional born in May 1984
    Individual
    Officer
    icon of calendar 2014-10-12 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Meketa, James
    Consultant born in July 1947
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2019-09-10
    OF - Director → CIF 0
  • 5
    Walsh, Edmund
    Investment Professional born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-12 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Smith, David
    None Supplied born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Spatrick, Alan
    Consultant born in May 1956
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2021-05-07
    OF - Director → CIF 0
parent relation
Company in focus

MEKETA INVESTMENTS LONDON LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
332,939 GBP2024-01-01 ~ 2024-12-31
308,017 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
332,939 GBP2024-01-01 ~ 2024-12-31
308,017 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-317,085 GBP2024-01-01 ~ 2024-12-31
-293,350 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,854 GBP2024-01-01 ~ 2024-12-31
14,667 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,944 GBP2024-01-01 ~ 2024-12-31
14,667 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,639 GBP2024-01-01 ~ 2024-12-31
11,862 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
380,270 GBP2024-12-31
334,615 GBP2023-12-31
Cash at bank and in hand
102,310 GBP2024-12-31
131,559 GBP2023-12-31
Current Assets
482,580 GBP2024-12-31
466,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,585 GBP2024-12-31
-17,818 GBP2023-12-31
Net Current Assets/Liabilities
460,995 GBP2024-12-31
448,356 GBP2023-12-31
Total Assets Less Current Liabilities
460,995 GBP2024-12-31
448,356 GBP2023-12-31
Net Assets/Liabilities
460,995 GBP2024-12-31
448,356 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
199,999 GBP2024-12-31
199,999 GBP2023-12-31
199,999 GBP2023-01-01
Retained earnings (accumulated losses)
260,896 GBP2024-12-31
248,257 GBP2023-12-31
236,395 GBP2023-01-01
Equity
460,995 GBP2024-12-31
448,356 GBP2023-12-31
436,494 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,639 GBP2024-01-01 ~ 2024-12-31
11,862 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,639 GBP2024-01-01 ~ 2024-12-31
11,862 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,639 GBP2024-01-01 ~ 2024-12-31
11,862 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
102,310 GBP2024-12-31
131,559 GBP2023-12-31
165,724 GBP2023-01-01
Wages/Salaries
236,295 GBP2024-01-01 ~ 2024-12-31
190,030 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,666 GBP2024-01-01 ~ 2024-12-31
10,687 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
239,961 GBP2024-01-01 ~ 2024-12-31
200,717 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
236,295 GBP2024-01-01 ~ 2024-12-31
190,030 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,986 GBP2024-01-01 ~ 2024-12-31
2,787 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
370,983 GBP2024-12-31
325,827 GBP2023-12-31
Other Debtors
Current
1,871 GBP2024-12-31
1,600 GBP2023-12-31
Prepayments/Accrued Income
Current
7,416 GBP2024-12-31
7,188 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,074 GBP2024-12-31
Corporation Tax Payable
Current
3,076 GBP2024-12-31
2,761 GBP2023-12-31
Taxation/Social Security Payable
Current
2,285 GBP2024-12-31
5,282 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,150 GBP2024-12-31
9,775 GBP2023-12-31
Creditors
Current
21,585 GBP2024-12-31
17,818 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-12-31
11,440 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2024-12-31
11,440 GBP2023-12-31
  • MEKETA INVESTMENTS LONDON LTD
    Info
    Registered number 08913346
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2014-02-26 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.