Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Merl Technology Limited
- Incorporated
- 11 May 1999 (27 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born August 1984 (42)
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (24 former)
2 October 2025
29 September 2025
31 December 2024
27 September 2023
27 July 2023
23 February 2023
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
28 October 2020
9 October 2020
16 December 2019
16 December 2019
12 February 2019
12 February 2019
12 February 2019
Resigned White, Matthew Alexander as Secretary
7 March 2016
7 March 2016
Appointed White, Matthew Alexander as Secretary
29 August 2012
27 August 2012
31 July 2012
31 July 2012
31 July 2012
31 July 2012
Appointed Sluiters, Hendrik Albert Peter Paul as Director
31 July 2012
31 July 2012
31 July 2012
Resigned Sluiters, Hendrik Albert Peter Paul as Director
30 April 2010
20 February 2007
Resigned Ward, Andrew James as Director
14 December 2006
1 November 2005
1 November 2005
30 October 2005
1 October 2000
Appointed Ward, Andrew James as Director
30 September 2000
7 June 1999
7 June 1999
7 June 1999
7 June 1999
3 June 1999
3 June 1999
3 June 1999
28 May 1999
28 May 1999
28 May 1999
28 May 1999
11 May 1999
11 May 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01959735
Holdings 1
Companies where Merl Technology Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 15 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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