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Merkle UK Three Limited

Merkle UK Three Limited is a dissolved company incorporated on 21 May 2004 with the registered office located in London, Greater London. Merkle UK Three Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 January 2026 (5 days ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05134352
Private limited company
Age
21 years
Incorporated 21 May 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 20 Aug 2024 (1 year 4 months ago)
Previous address was 6th Floor Farringdon Street London EC4A 4AB England
Telephone
01616826622
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Aug 1971
Merkle Marketing Limited
PSC
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Mutual Companies
Dentsu UK Limited
Nick Storey is a mutual person.
Active
David Wood & Associates Limited
Nick Storey is a mutual person.
Active
Merkle UK One Limited
Nick Storey is a mutual person.
Active
Merkle UK Analytics Services Limited
Nick Storey is a mutual person.
Active
Livearea Global Services UK Limited
Nick Storey is a mutual person.
Active
Re:Production Limited
Nick Storey is a mutual person.
Active
Merkle Marketing Limited
Nick Storey is a mutual person.
Active
Isobar Commerce Global Limited
Nick Storey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.08M
Decreased by £3.8M (-55%)
Turnover
£22.05M
Decreased by £18.95M (-46%)
Employees
225
Decreased by 177 (-44%)
Total Assets
£108.69M
Increased by £23.89M (+28%)
Total Liabilities
-£72.22M
Increased by £19.6M (+37%)
Net Assets
£36.47M
Increased by £4.29M (+13%)
Debt Ratio (%)
66%
Increased by 4.4% (+7%)
Latest Activity
Dissolved After Liquidation
5 Days Ago on 8 Jan 2026
Voluntary Liquidator Appointed
8 Months Ago on 2 May 2025
Liquidator Removed By Court
8 Months Ago on 2 May 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 20 Aug 2024
Inspection Address Changed
1 Year 4 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 14 Aug 2024
Declaration of Solvency
1 Year 5 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 20 Aug 2024
Register inspection address has been changed from 6th Floor Farringdon Street London EC4A 4AB England to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 20 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 14 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Registered office address changed from 10 Triton Street Regents Place London NW1 3BF United Kingdom to 1 More London Place London SE1 2AF on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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