MERKLE UK ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 4 times since incorporation
- MERKLE UK ONE LIMITED 2017-10-06 → present
- DBG ONE LIMITED 2011-07-05 → 2017-10-06
- DATABASE GROUP INVESTMENTS LIMITED 2007-05-24 → 2011-07-05
- MAESTRO COMMUNICATIONS LIMITED 2004-10-06 → 2007-05-24
- MAILCOM MANAGEMENT COMPANY LIMITED 2001-06-20 → 2004-10-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- MERKLE UK ONE LIMITED · parent
- Merkle, S.L. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one