MERKKO GROUP LTD

09790890
Active Buckinghamshire

Activities of head offices

4 employees website.com
Activities of head offices
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MERKKO GROUP LTD

09790890

Activities of head offices

Founded 23 Sept 2015 Active Buckinghamshire, England 4 employees website.com
Activities of head offices

Previous Company Names

MERKKO LIMITED 23 Sept 2015 — 22 Oct 2015
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £350K £0 2024 year on year
Total assets £350K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX England

Full company profile for MERKKO GROUP LTD (09790890), an active company based in Buckinghamshire, England. Incorporated 23 Sept 2015. Activities of head offices. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£350.17k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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 186 Shares £27.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2020186£27.90m£150k

Officers

Officers

1 active 2 resigned
Status
Peter Allan CuddDirectorBritishEngland593 May 2022Active

Shareholders

Shareholders (1)

Grant & Stone Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Grant & Stone Limited

United Kingdom

Active
Notified 3 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Capital For Colleagues Plc

Ceased 2 Jul 2020

Ceased

Ian Duckitt

Ceased 3 May 2022

Ceased

Group Structure

Group Structure

MERKKO GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersAppointment of Mr Matthew Daniel Parker as director on 5 Mar 2026
16 Feb 2026OfficersTermination of Matthew Miller as director on 13 Feb 2026
12 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
7 Jan 2026OfficersTermination of Peter Allan Cudd as director on 21 Nov 2025
7 Jan 2026OfficersTermination of Martin Wayne Stables as director on 8 Dec 2025
6 Mar 2026 Officers

Appointment of Mr Matthew Daniel Parker as director on 5 Mar 2026

16 Feb 2026 Officers

Termination of Matthew Miller as director on 13 Feb 2026

12 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

7 Jan 2026 Officers

Termination of Peter Allan Cudd as director on 21 Nov 2025

7 Jan 2026 Officers

Termination of Martin Wayne Stables as director on 8 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Matthew Daniel Parker as director on 5 Mar 2026

3 months ago on 6 Mar 2026

Termination of Matthew Miller as director on 13 Feb 2026

4 months ago on 16 Feb 2026

Confirmation statement made on 11 Feb 2026 with no updates

4 months ago on 12 Feb 2026

Termination of Peter Allan Cudd as director on 21 Nov 2025

5 months ago on 7 Jan 2026

Termination of Martin Wayne Stables as director on 8 Dec 2025

5 months ago on 7 Jan 2026