MERKLE UK ONE LIMITED

04238272
Active London
392 employees website.com
Creative, media and publishing
M

MERKLE UK ONE LIMITED

04238272
Founded 20 Jun 2001 Active London, United Kingdom 392 employees website.com
Creative, media and publishing

Previous Company Names

DBG ONE LIMITED 5 Jul 2011 — 6 Oct 2017
DATABASE GROUP INVESTMENTS LIMITED 24 May 2007 — 5 Jul 2011
MAESTRO COMMUNICATIONS LIMITED 6 Oct 2004 — 24 May 2007
MAILCOM MANAGEMENT COMPANY LIMITED 20 Jun 2001 — 6 Oct 2004
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 2 Jul 2025 Next due 4 Jul 2026 0 days remaining
Net assets £42M £11M 2024 year on year
Total assets £76M £20M 2024 year on year
Total Liabilities £35M £9M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

10 Triton Street Regents Place London NW1 3BF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERKLE UK ONE LIMITED (04238272), an active creative, media and publishing company based in London, United Kingdom. Incorporated 20 Jun 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£775.00k

Decreased by £756.00k (-49%)

Net Assets

£41.57M

Increased by £10.59M (+34%)

Total Liabilities

£34.55M

Increased by £9.09M (+36%)

Turnover

£68.31M

Decreased by £30.86M (-31%)

Employees

392

Decreased by 59 (-13%)

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,050,000 Shares £7.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20167,050,000£7.05m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Merkle Marketing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Sept 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

David Williams

Ceased 1 Sept 2016

Ceased

Group Structure

Group Structure

MERKLE UK ONE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OfficersAppointment of Mr Stuart Hogg as director on 29 Aug 2025
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025ResolutionResolutions
25 Jul 2025CapitalStatement by Directors
25 Jul 2025InsolvencySolvency Statement dated 18/07/25
3 Sept 2025 Officers

Appointment of Mr Stuart Hogg as director on 29 Aug 2025

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Resolution

Resolutions

25 Jul 2025 Capital

Statement by Directors

25 Jul 2025 Insolvency

Solvency Statement dated 18/07/25

Recent Activity

Latest Activity

Appointment of Mr Stuart Hogg as director on 29 Aug 2025

10 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 13 Aug 2025

Resolutions

11 months ago on 25 Jul 2025

Statement by Directors

11 months ago on 25 Jul 2025

Solvency Statement dated 18/07/25

11 months ago on 25 Jul 2025