Meketa Investments London Ltd

Active08913346 Private limited company
Incorporated
26 February 2014 (12 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Edwin Constantino
Stephen Mccourt
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Constantino, Edwin
Director · Appointed 10 September 2019
American
Born April 1990 (36)
Corporate Secretary · Appointed 26 February 2014
Mccourt, Stephen
Director · Appointed 26 February 2014
American
Born September 1972 (54)
Officer history (7 former)
20 May 2021
Resigned Atkinson, Timothy as Director
7 May 2021
Resigned Spatrick, Alan as Director
5 May 2021
Resigned Smith, David as Director
10 September 2019
Resigned Walsh, Edmund as Director
10 September 2019
Appointed Constantino, Edwin as Director
10 September 2019
Resigned Meketa, James as Director
10 September 2019
Appointed Smith, David as Director
15 December 2017
Resigned Green, Daniel Stanley as Director
28 December 2016
Appointed Green, Daniel Stanley as Director
1 July 2016
Resigned Gahr, Christy as Director
12 October 2014
Appointed Walsh, Edmund as Director
12 October 2014
Appointed Atkinson, Timothy as Director
12 October 2014
Appointed Gahr, Christy as Director
26 February 2014
Appointed Mccourt, Stephen as Director
26 February 2014
Appointed Meketa, James as Director
26 February 2014
Appointed Spatrick, Alan as Director
26 February 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£478,245
Cash
£149,328
Employees
3
Current Ratio
21.4x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £448,356 £460,995 £478,245
Balance sheet detail
202520242023
Current Assets£501,727£482,580£466,174
Cash£149,328£102,310£131,559
Creditors (< 1 year)£23,482£21,585£17,818
Net Current Assets£478,245£460,995£448,356
Net Assets£478,245£460,995£448,356
Shareholder Funds£478,245£460,995£448,356

Turnover£332,939£308,017
Gross Profit£332,939£308,017
Admin Expenses£317,085£293,350
Staff Costs£239,961£200,717
Operating Profit£15,854£14,667
Profit Before Tax£15,944£14,667
Tax£3,305£2,805
Profit for Period£12,639£11,862

Filings 51

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
26 March 2026Accounts for a small company31 December 2025
26 February 2026Confirmation statement with no updates26 February 2026
16 April 2025Full accounts31 December 2024
27 February 2025Confirmation statement with updates26 February 2025
Show all 51 filings

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