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Merkle UK Three Limited

Merkle UK Three Limited is a liquidation 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
Liquidation
In voluntary liquidation since 4 months ago
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 3 months ago)
Next confirmation dated 21 May 2025
Was due on 4 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 20 Aug 2024 (1 year 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 England • Born in Aug 1971
Director • Accountant • British • Lives in UK • Born in Jul 1987
Merkle Marketing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood & Associates Limited
Anne Elizabeth Stagg and Nick Storey are mutual people.
Active
Merkle UK One Limited
Anne Elizabeth Stagg and Nick Storey are mutual people.
Active
Livearea Global Services UK Limited
Anne Elizabeth Stagg and Nick Storey are mutual people.
Active
Merkle Marketing Limited
Anne Elizabeth Stagg and Nick Storey are mutual people.
Active
Dentsu UK Limited
Nick Storey is a mutual person.
Active
Merkle UK Analytics Services Limited
Nick Storey is a mutual person.
Active
Re:Production Limited
Nick Storey is a mutual person.
Active
Fetch Media 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
Voluntary Liquidator Appointed
4 Months Ago on 2 May 2025
Liquidator Removed By Court
4 Months Ago on 2 May 2025
Registers Moved To Inspection Address
1 Year Ago on 20 Aug 2024
Inspection Address Changed
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Aug 2024
Declaration of Solvency
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Removal of liquidator by court order
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
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
Register(s) moved to registered inspection location 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
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
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Satisfaction of charge 1 in full
Submitted on 21 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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