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MERKLE UK ONE LIMITED

Active
04238272·incorporated 2001-06-20

MERKLE UK ONE LIMITED is an active UK private limited company, incorporated on 20 June 2001 at Companies House (number 04238272; OpenRegistry canonical ID GB-04238272-merkle-uk-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-20
Registered Address
10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERKLE UK ONE LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr David Williams born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2016-09-01.
    • Owns 50–75% of shares

Previous names

MERKLE UK ONE LIMITED has previously traded as:

  • DBG ONE LIMITED (until 2017-10-06)
  • DATABASE GROUP INVESTMENTS LIMITED (until 2011-07-05)
  • MAESTRO COMMUNICATIONS LIMITED (until 2007-05-24)

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