Merkle Uk One Limited

04238272

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 TRITON STREET, LONDON, NW1 3BF

Incorporated 20/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

70229

Management consultancy activities

Officers

Mr Nick Storey

director · Since 13/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Annette June Male

director · Since 31/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Stuart Hogg

director · Since 29/08/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Persons with Significant Control

Merkle Marketing Limited

50–75% shares

10, Triton Street, London, NW1 3BF

Reg: 08528114 · Companies House · Private Company Limited By Shares

Notified 01/09/2016

Former PSCs

Mr David Williams

Ceased 01/09/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE O

Created 05/02/2016Registered 11/02/2016Satisfied 02/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2014Registered 05/07/2014Satisfied 26/08/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY TRUSTEE)

Created 07/08/2012Registered 09/08/2012Satisfied 21/07/2014