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Merqube UK Limited

Merqube UK Limited is an active company incorporated on 20 April 2022 with the registered office located in London, City of London. Merqube UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14056711
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP, Research • Lives in England • Born in Jul 1984
Director • Executive, Financial Technology • American • Lives in United States • Born in Jul 1976
Director • Head Of Programme Management • Italian • Lives in England • Born in Aug 1977
Director • Executive, Financial Technology • British • Lives in UK • Born in Feb 1981
Director • Management Executive • American • Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.94K
Increased by £79.39K (+182%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£298.57K
Increased by £97.93K (+49%)
Total Liabilities
-£134.46K
Increased by £21.82K (+19%)
Net Assets
£164.11K
Increased by £76.11K (+86%)
Debt Ratio (%)
45%
Decreased by 11.11% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Uday Goel Appointed
9 Months Ago on 22 Jan 2025
Mr Andrea Orru Appointed
9 Months Ago on 22 Jan 2025
Varun Kumar Jain Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Roberta Muntoni Appointed
3 Years Ago on 8 Jul 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Uday Goel as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Andrea Orru as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Varun Kumar Jain as a director on 26 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 20 Apr 2023
Second filing for the appointment of Varun Jain as a director
Submitted on 26 Jul 2022
Repayment History
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