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Merl Technology Limited
03767968
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 11/05/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Thomas William Fountain
director · Since 16/03/2021
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
Mr Gavin Robert Dashwood
director · Since 02/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 13 other boards
Persons with Significant Control
Element Materials Technology Holding Uk Ltd
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 01959735 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Created 29/06/2017Registered 05/07/2017Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Created 29/06/2017Registered 05/07/2017Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR
Created 17/06/2016Registered 27/06/2016Satisfied 02/08/2017
Charge
satisfied
ROYAL BANK OF CANADA
Created 08/08/2014Registered 22/08/2014Satisfied 22/03/2016