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 5
  • 1
    Waney, Pritam Chanrai
    Restauranteur born in October 1945
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Talreja, Varun Mukesh
    Company Director born in February 1984
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tang, Tony
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Waney, Meher Samara
    Company Director born in December 1991
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2016-02-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Eynard, Olivier
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2016-02-03 ~ 2016-03-04
    PE - Director → CIF 0
  • 4
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2016-02-03 ~ 2016-03-10
    PE - Secretary → CIF 0
  • 5
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2016-02-03 ~ 2016-03-04
    PE - Director → CIF 0
parent relation
Company in focus

MERAKI RESTAURANTS LIMITED

Previous name
MM&S (5913) LIMITED - 2016-03-04
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,751,449 GBP2023-12-31
1,936,302 GBP2022-12-31
Debtors
350,698 GBP2023-12-31
432,025 GBP2022-12-31
Cash at bank and in hand
148,701 GBP2023-12-31
175,283 GBP2022-12-31
Current Assets
545,104 GBP2023-12-31
661,277 GBP2022-12-31
Net Current Assets/Liabilities
-419,462 GBP2023-12-31
-283,931 GBP2022-12-31
Total Assets Less Current Liabilities
1,331,987 GBP2023-12-31
1,652,371 GBP2022-12-31
Creditors
Non-current
-1,880,956 GBP2023-12-31
-1,776,074 GBP2022-12-31
Net Assets/Liabilities
-548,969 GBP2023-12-31
-123,703 GBP2022-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
Share premium
1,603,383 GBP2023-12-31
1,603,383 GBP2022-12-31
Other miscellaneous reserve
801,499 GBP2023-12-31
876,275 GBP2022-12-31
Retained earnings (accumulated losses)
-2,953,983 GBP2023-12-31
-2,603,493 GBP2022-12-31
-2,183,550 GBP2021-12-31
Equity
-548,969 GBP2023-12-31
-123,703 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,762,324 GBP2023-12-31
2,772,929 GBP2022-12-31
Plant and equipment
388,919 GBP2023-12-31
374,507 GBP2022-12-31
Furniture and fittings
432,378 GBP2023-12-31
387,959 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,583,621 GBP2023-12-31
3,535,395 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,140,621 GBP2023-12-31
956,588 GBP2022-12-31
Plant and equipment
357,475 GBP2023-12-31
345,235 GBP2022-12-31
Furniture and fittings
334,076 GBP2023-12-31
297,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,832,172 GBP2023-12-31
1,599,093 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
184,033 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
12,240 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
36,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,621,703 GBP2023-12-31
1,816,341 GBP2022-12-31
Plant and equipment
31,444 GBP2023-12-31
29,272 GBP2022-12-31
Furniture and fittings
98,302 GBP2023-12-31
90,689 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,081 GBP2023-12-31
1,200 GBP2022-12-31
Other Debtors
Current
42,941 GBP2023-12-31
46,005 GBP2022-12-31
Prepayments/Accrued Income
Current
168,963 GBP2023-12-31
254,107 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
219,985 GBP2023-12-31
301,312 GBP2022-12-31
Other Debtors
Non-current
130,713 GBP2023-12-31
130,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
530,591 GBP2023-12-31
539,198 GBP2022-12-31
Other Taxation & Social Security Payable
Current
239,679 GBP2023-12-31
234,662 GBP2022-12-31
Other Creditors
Current
71,662 GBP2023-12-31
108,441 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
122,634 GBP2023-12-31
62,907 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,139 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,056 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
Profit/Loss
-425,266 GBP2023-01-01 ~ 2023-12-31
-438,168 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,006 GBP2023-12-31
231,006 GBP2022-12-31
Between two and five year
824,856 GBP2023-12-31
877,356 GBP2022-12-31
More than five year
714,023 GBP2023-12-31
892,528 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,769,885 GBP2023-12-31
2,000,890 GBP2022-12-31
Related profiles found in government register
  • MERAKI RESTAURANTS LIMITED
    Info
    MM&S (5913) LIMITED - 2016-03-04
    Registered number 09984893
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2016-02-03 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • MERAKI RESTAURANTS LIMITED
    S
    Registered number 9984893
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.