Menna Overview
Here’s a quick overview of MERKLE UK ONE LIMITED 👀 — a London based business that started in 2001.
MERKLE UK ONE LIMITED
- Company statusactive
- Company No04238272
- Age25 years 1 month Incorporated 20 June 2001
- Officers2
Address
10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
MERKLE UK ONE LIMITED is an active company incorporated on 20 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 25 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALE, Annette June | director | Oct 1974 | 31 Jan 2025 |
| STOREY, Nick | director | Jul 1987 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merkle Marketing Limited | 01 Sept 2016 | |
| Mr David Williams | Nov 1963 | 06 Apr 2016 |
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Here’s a quick overview of MERKLE UK ONE LIMITED 👀 — a London based business that started in 2001.