Merkle (UK) Limited

Active03605406 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Bungle Company 3 Ltd
Accounts type
Total exemption full
Region
North West
Address
Langton House
Regent Road
Bootle
L20 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
English
Born October 1963 (63)
Officer history (7 former)
4 April 2025
Resigned Syddall, Nadia as Director
4 April 2025
Resigned Syddall, Nadia as Secretary
4 April 2025
Appointed Birch, Jonathon Douglas as Director
4 April 2025
Resigned Martin, Gareth Edward as Director
12 July 2024
Resigned Gould, Chris as Director
14 December 2022
Resigned Syddall, Anthony as Director
5 July 2021
Appointed Martin, Gareth Edward as Director
5 July 2021
Appointed Gould, Chris as Director
18 July 2018
Appointed Syddall, Nadia as Director
28 July 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
28 July 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
28 July 1998
Appointed Syddall, Anthony as Director
28 July 1998
Appointed Syddall, Nadia as Secretary

Ownership 2 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16298254
Bungle Company 3 Ltd
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Limited Company
Former controllers (2)
4 April 2025
Ceased Nadia Syddall — Owns 25–50% of shares
4 April 2025
Ceased Anthony Syddall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£362,859
Cash
£272,596
Employees
4
Debt Ratio
20%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £200,508 £206,532 £210,712 £319,552 £362,859
Balance sheet detail
202520242023202220212020
Fixed Assets£69,437£96,295£77,786£79,845£75,851
Current Assets£386,740£397,852£221,855£375,963£241,380
Debtors£35,001£208,711£102,211£206,657£92,864
Cash£272,596£122,708£44,324£82,022£69,655
Creditors (< 1 year)£66,188£114,736£22,507£27,345£167,306£87,282
Creditors (> 1 year)£11,105£37,547£53,012£50,461£70,773£19,333
Net Current Assets£320,552£283,116£194,510£208,657£154,098
Net Assets£362,859£319,552£210,712£206,532£200,508
Shareholder Funds£362,859£319,552£210,712£206,532£200,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
20 August 2026Confirmation statement with no updates28 July 2026
20 August 2026Notification of a person with significant control
18 December 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with updates28 July 2025
Show all recent filings

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