DHL Global Match (UK) Limited

In liquidationAccounts overdue 02110134 Private limited company
Incorporated
13 March 1987 (39 years)
Previously known as
DHL Global Mail (UK) Limited (until 4 January 2013)
Mercury International Limited (until 29 December 2006)
Mercury VMD Limited (until 1 September 1998)
Earlier: Mercury VMD Limited, Mercury SDS Ltd, Strikegeneral Limited
Industry
Postal activities under universal service obligation (53100)
Directors
Leonhard Walter Meyer
Holly Hatch
Owned by
Accounts type
Full
Region
Greater London
Address
Danzas House Kestrel Way
Dawley Park
Hayes
UB3 1HJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Meyer, Leonhard Walter, Dr
Director · Appointed 23 June 2026
German
Born August 1979 (47)
Hatch, Holly
Director · Appointed 1 July 2023
British
Born October 1969 (57)
Officer history (45 former)
1 July 2026
Resigned Seeher, Beate as Director
23 June 2026
Appointed Meyer, Leonhard Walter, Dr as Director
31 July 2025
Resigned Cooper, Anthony Frederick as Director
19 July 2023
Resigned Nicholls, Roger James as Director
1 July 2023
Appointed Hatch, Holly as Director
1 July 2023
Appointed Seeher, Beate as Director
1 June 2023
Resigned Deipenbrock, Sebastian as Director
1 February 2023
Resigned Gompf, Gerhard, Dr as Director
15 September 2022
Appointed Nicholls, Roger James as Director
17 June 2022
Resigned Domson, Thomas as Director
15 May 2020
Resigned Fink, Steven as Director
15 May 2020
Appointed Cooper, Anthony Frederick as Director
1 February 2020
Appointed Domson, Thomas as Director
31 January 2020
Resigned Tejani, Mohamed Ahmed as Director
1 January 2019
Appointed Deipenbrock, Sebastian as Director
31 December 2018
Resigned Paessens, Sebastian as Director
31 December 2018
Resigned Li, Jane as Secretary
26 November 2018
Appointed Fink, Steven as Director
26 November 2018
Resigned Li, Jane as Director
16 March 2018
Appointed Paessens, Sebastian as Director
16 March 2018
Appointed Li, Jane as Director
14 March 2018
Resigned Staffa, Bettina Anita as Director
28 February 2018
Resigned Brougham, Peter as Director
5 April 2017
Resigned Landewee, Lars as Director
5 April 2017
Resigned Staffa, Bettina Anita as Director
5 April 2017
Appointed Landewee, Lars as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
1 January 2015
Resigned Mcivor, Kevin Patrick as Director
15 August 2014
Appointed Staffa, Bettina Anita as Director
15 August 2014
Resigned Peter, Sebastian as Director
15 April 2014
Appointed Staffa, Bettina Anita as Director
28 December 2012
Resigned Siviter, Mark Andrew as Director
28 December 2012
Appointed Peter, Sebastian as Director
28 December 2012
Appointed Gompf, Gerhard, Dr as Director
28 December 2012
Resigned Wijnia, Derk as Director
28 December 2012
Resigned Wallaschek, Ernst Gunter as Director
28 December 2012
Appointed Mcivor, Kevin Patrick as Director
28 December 2012
Appointed Tejani, Mohamed Ahmed as Director
28 December 2012
Resigned Staffa, Bettina Anita as Director
11 June 2012
Resigned Maple, Keith Peter as Director
29 March 2011
Appointed Wijnia, Derk as Director
21 June 2010
Appointed Maple, Keith Peter as Director
31 May 2009
Appointed Staffa, Bettina Anita as Director
31 May 2009
Resigned Zoller, Uta as Director
4 February 2009
Resigned Hynes, John Joseph as Director
15 January 2009
Resigned Hoefling, Juergen Fraenki as Director
20 September 2008
Appointed Brougham, Peter as Director
1 October 2007
Resigned Davey, Conor James as Director
2 July 2007
Appointed Siviter, Mark Andrew as Director
30 June 2007
Resigned Goldsmith, Brian Leslie as Director
30 June 2007
Appointed Hynes, John Joseph as Director
30 June 2007
Resigned O'Kane, Linda Vanessa as Director
30 June 2007
Resigned Coutts, Paul William as Director
1 June 2007
Resigned Fraser, Ian Mark as Director
21 May 2007
Resigned Stevens, Jeremy as Director
1 May 2007
Appointed Zoller, Uta as Director
29 March 2007
Appointed Wallaschek, Ernst Gunter as Director
29 March 2007
Appointed Hoefling, Juergen Fraenki as Director
29 March 2007
Appointed Davey, Conor James as Director
18 October 2006
Appointed Coutts, Paul William as Director
13 August 2004
Resigned Smith, Ian Richard as Director
6 August 2001
Resigned Howse, Christopher John as Director
15 December 2000
Appointed Exel Secretarial Services Limited as Corporate Secretary
15 December 2000
Resigned Walls, Kenneth Charles as Secretary
31 October 2000
Resigned Curshen, Andrian as Director
30 June 2000
Resigned Holden, Robert Frank as Director
4 January 2000
Appointed Howse, Christopher John as Director
4 January 2000
Appointed Smith, Ian Richard as Director
28 February 1999
Resigned Cartwright, Michael John as Director
1 January 1999
Appointed Stevens, Jeremy as Director
30 December 1998
Resigned Thomas, Christopher Henry as Director
4 June 1998
Resigned Cartwright, Michael John as Secretary
4 June 1998
Appointed Walls, Kenneth Charles as Secretary
23 September 1997
Appointed Curshen, Andrian as Director
1 February 1997
Appointed Cartwright, Michael John as Secretary
31 January 1997
Resigned Mclellan, Roy John as Director
31 January 1997
Resigned Robinson, Anthony John as Secretary
31 January 1997
Resigned Robinson, Anthony John as Director
18 June 1996
Appointed Holden, Robert Frank as Director
28 May 1996
Resigned Scott, Gordon as Director
20 February 1996
Appointed Cartwright, Michael John as Director
19 December 1995
Appointed Scott, Gordon as Director
16 December 1995
Appointed Mclellan, Roy John as Director
31 December 1994
Resigned Rothwell, Donald Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1600736
Former controllers (4)
19 July 2023
Ceased Gerhard Gompf — Has significant influence or control
31 January 2020
Ceased Mohamed Ahmed Tejani — Has significant influence or control
14 March 2018
Ceased Bettina Anita Staffa — Has significant influence or control
28 February 2018
Ceased Peter David Brougham — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Exel Limited
Exel Investments Limited Owns 75–100% of shares
DHL GBS (UK) Limited Owns 75–100% of shares
DHL Trustees Limited Owns 50–75% of shares
DHL Global Match (UK) Limited This company In liquidationOwns 75–100% of shares
DHL Supply Chain Limited Owns 75–100% of shares
DHL Services Limited Owns 75–100% of shares
DHL Supply Chain International Limited Owns 75–100% of shares
Digihaul Limited Owns 50–75% of shares
DSC Healthcare Trustees Limited Owns 75–100% of shares
Exel Logistics Property Limited Owns 75–100% of shares
Exel Overseas Limited Owns 75–100% of shares
Exel UK Limited Owns 75–100% of shares
Health Solutions Team Limited In liquidationOwns 25–50% of shares
McGregor Cory Limited Owns 75–100% of shares
Power Europe Operating Limited Status not confirmedOwns 75–100% of shares
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Exel Holdings Limited Owns 75–100% of shares
DHL Real Estate (UK) Limited Owns 75–100% of shares
Hull,blyth(angola)limited Owns 75–100% of shares
Joint Retail Logistics Limited Owns 75–100% of shares
KXC Landowners Limited Owns 25–50% of shares
Rosier Distribution Limited Status not confirmedOwns 75–100% of shares
Tradeteam Limited Owns 75–100% of shares
Trucks and Child Safety Limited Owns 75–100% of shares
Ocean Overseas Holdings Limited Owns 75–100% of shares

Filings 252

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a voluntary liquidator
15 October 2026Resolutions
9 September 2026Confirmation statement with updates6 September 2026
7 September 2026Insolvency filing
7 September 2026Share capital filing
Show all 252 filings

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