Merkle Uk One Limited

04238272

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

70229

Management consultancy activities

Officers

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

Former

Mr Nick Storey

director · Resigned 07/07/2026

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