MERCK HOLDING LTD.

Active Feltham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MERCK HOLDING LTD.

Activities of other holding companies n.e.c.

Founded 16 May 2013 Active Feltham, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 May 2025 Next due 30 May 2026 29 days remaining
Net assets £1,256M £63M 2024 year on year
Total assets £1,256M £63M 2024 year on year
Total Liabilities £13K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom

Full company profile for MERCK HOLDING LTD. (08531583), an active company based in Feltham, United Kingdom. Incorporated 16 May 2013. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1255.51M

Decreased by £63.14M (-5%)

Total Liabilities

£13.23k

Decreased by £13.69k (-51%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Alison Eve MasseyDirectorBritishUnited Kingdom611 Mar 2023Active

Shareholders

Shareholders (2)

Merck Holding Gmbh
58.8%
Merck Holding S.àr.l.
41.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Merck Kgaa

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MERCK HOLDING LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
7 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jun 2024OfficersAppointment of Adrian Birkett as director on 31 May 2024
12 Jun 2024OfficersTermination of Victor Mark Jackson as director on 31 May 2024
20 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Jun 2024 Officers

Appointment of Adrian Birkett as director on 31 May 2024

12 Jun 2024 Officers

Termination of Victor Mark Jackson as director on 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

11 months ago on 20 May 2025

Confirmation statement made on 16 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Aug 2024

Appointment of Adrian Birkett as director on 31 May 2024

1 years ago on 12 Jun 2024

Termination of Victor Mark Jackson as director on 31 May 2024

1 years ago on 12 Jun 2024