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Meniki Ltd

17002251

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Morland House, Flat 17, Marsham Street, London, SW1P 4JH
Incorporated 30/01/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47750
Retail sale of cosmetic and toilet articles in specialised stores
47890
Retail sale via stalls and markets of other goods
47910
Retail sale via mail order houses or via Internet

Officers

Ermek Sultan

secretary · Since 30/01/2026

Ermek Sultan

director · Since 30/01/2026

British · United Kingdom · Age 53

Former

Meerim Koichuman Kyzy

secretary · Resigned 13/02/2026

Meerim Koichuman Kyzy

director · Resigned 13/02/2026

Persons with Significant Control

Mr Ermek Sultan

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 53

Morland House, Flat 17, Marsham Street, London, SW1P 4JH

Notified 30/01/2026

Former PSCs

Ms Meerim Koichuman Kyzy

Ceased 13/02/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Morland House, Flat 17
2026-04-30

MORLAND HOUSE, FLAT 17

post townLondon
2026-04-30

LONDON

sic codes47710,47750,47890,47910
2026-04-30

14131,14132

officer appointedSULTAN, Ermek
2026-04-30
officer appointedSULTAN, Ermek
2026-04-30

Filing History5 filings

Confirmation statement

confirmation statement with updates

23/04/20263 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
TM02

termination secretary company with name termination date

05/03/20261 page · PDF
PSC07

cessation of a person with significant control

05/03/20261 page · PDF
Incorporated

incorporation company

30/01/202636 pages · PDF