UK Companies House feature
MERKLE UK ONE LIMITED
Profile
- Company number
- 04238272
- Status
- Active
- Incorporation
- 2001-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors do not intend to acquire a replacement trade and intend to liquidate, they have not prepared the financial statements on a going concern basis.”
Subsidiaries
- Merkle, S.L. · 100% held · Spain · Computer Consultancy Activities
Significant events
- “The Company ceased trading on 3 July 2025, and transferred the trade and assets to another Group company (Dentsu UK Limited).”
- “The directors do not intend to acquire a replacement trade and intend to liquidate.”
- “There were no dividends paid or declared in 2024 (2023: Nil).”
- “The Company made charitable donations of £5,000 (2023: £1,087) during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGG, Stuart | Director | 2025-08-29 | Feb 1986 | British |
| MALE, Annette June | Director | 2025-01-31 | Oct 1974 | British |
| STOREY, Nick | Director | 2023-03-13 | Jul 1987 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISENBERG, Brett | Secretary | 2004-09-02 | 2010-03-02 |
| MOBERLY, Andrew | Secretary | 2017-09-18 | 2020-02-29 |
| NOIK, Darryl Sean | Secretary | 2002-01-31 | 2004-09-02 |
| RUBIN, Beverly | Secretary | 2016-02-05 | 2017-09-18 |
| TROTT, Richard James | Secretary | 2010-03-02 | 2016-02-05 |
| WESTHORP, Nigel | Secretary | 2001-06-20 | 2002-01-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-20 | 2001-06-20 |
| AUSTIN, Alan | Director | 2001-06-29 | 2002-02-28 |
| BANNATYNE, Alan Robert | Director | 2001-06-29 | 2001-11-19 |
| CHIANG, Alexander Jong-Luan | Director | 2002-03-01 | 2006-01-31 |
| DE VILLIERS, Dawid Keith | Director | 2003-05-30 | 2005-03-09 |
| FERRIE, Graham William | Director | 2001-06-29 | 2001-09-27 |
| GREENWOOD, Alison | Director | 2001-06-29 | 2002-07-16 |
| ISENBERG, Brett | Director | 2017-09-18 | 2022-09-23 |
| ISENBERG, Brett | Director | 2003-12-17 | 2016-02-05 |
| JOHNSON, Neil | Director | 2011-05-26 | 2012-01-31 |
| KOMASINSKI, Michael | Director | 2017-09-18 | 2021-02-08 |
| LEES, Richard Douglas | Director | 2007-01-26 | 2016-02-05 |
| LEES, Richard Douglas | Director | 2001-06-29 | 2003-10-22 |
| NOIK, Darryl Sean | Director | 2001-06-29 | 2005-08-09 |
| ROMIJN, Dennis | Director | 2021-02-08 | 2023-04-05 |
| SAWYER, Andrew Graham | Director | 2011-05-26 | 2016-02-05 |
| STAGG, Anne Elizabeth | Director | 2021-02-08 | 2025-03-12 |
| STRAWBRIDGE, Kevin | Director | 2001-06-29 | 2006-01-31 |
| TANGAS, Angela | Director | 2024-07-05 | 2024-12-31 |
| WATSON, Allan | Director | 2001-06-20 | 2016-02-05 |
| WILLIAMS, David Scott | Director | 2016-02-05 | 2021-02-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-20 | 2001-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merkle Marketing Limited | Corporate entity | Shares 50–75% | 2016-09-01 | Active |
| Mr David Williams | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-09-01 |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | SH20 | capital | legacy |
| 2025-07-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-25 | CAP-SS | insolvency | legacy |
| 2025-07-25 | RESOLUTIONS | resolution | resolution |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-13 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-12-19 | PARENT_ACC | accounts | legacy |
| 2024-12-19 | AGREEMENT2 | other | legacy |
| 2024-12-19 | GUARANTEE2 | other | legacy |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-01-23 | PARENT_ACC | accounts | legacy |
| 2024-01-23 | AGREEMENT2 | other | legacy |
| 2024-01-23 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.