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Merkle UK One Limited
- Incorporated
- 20 June 2001 (25 years)
- Previously known as
- DBG One Limited (until 6 October 2017)Database Group Investments Limited (until 5 July 2011)Maestro Communications Limited (until 24 May 2007)Earlier: Mailcom Management Company Limited
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegents PlaceLondonNW1 3BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born March 1975 (51)
Director · Appointed 29 August 2025
British
Born February 1986 (40)
Director · Appointed 31 January 2025
British
Born October 1974 (52)
Officer history (29 former)
25 August 2026
7 July 2026
29 August 2025
12 March 2025
31 January 2025
31 December 2024
5 July 2024
5 April 2023
13 March 2023
23 September 2022
8 February 2021
8 February 2021
8 February 2021
8 February 2021
29 February 2020
Resigned Moberly, Andrew as Secretary
18 September 2017
Resigned Rubin, Beverly as Secretary
18 September 2017
18 September 2017
18 September 2017
Appointed Moberly, Andrew as Secretary
5 February 2016
5 February 2016
5 February 2016
5 February 2016
Appointed Rubin, Beverly as Secretary
5 February 2016
5 February 2016
Resigned Sawyer, Andrew Graham as Director
5 February 2016
Resigned Trott, Richard James as Secretary
31 January 2012
Resigned Johnson, Neil as Director
26 May 2011
Appointed Sawyer, Andrew Graham as Director
26 May 2011
Appointed Johnson, Neil as Director
2 March 2010
Appointed Trott, Richard James as Secretary
2 March 2010
26 January 2007
31 January 2006
31 January 2006
Resigned Strawbridge, Kevin as Director
9 August 2005
9 March 2005
Resigned De Villiers, Dawid Keith as Director
2 September 2004
2 September 2004
17 December 2003
22 October 2003
30 May 2003
Appointed De Villiers, Dawid Keith as Director
16 July 2002
Resigned Greenwood, Alison as Director
1 March 2002
28 February 2002
Resigned Austin, Alan as Director
31 January 2002
31 January 2002
19 November 2001
Resigned Bannatyne, Alan Robert as Director
27 September 2001
29 June 2001
29 June 2001
29 June 2001
Appointed Greenwood, Alison as Director
29 June 2001
Appointed Strawbridge, Kevin as Director
29 June 2001
Appointed Austin, Alan as Director
29 June 2001
Appointed Bannatyne, Alan Robert as Director
29 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 08528114
Former controllers (1)
1 September 2016
Ceased David Williams — Owns 50–75% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited Owns 75–100% of shares
Dentsu International GPS Holdings Limited Owns 75–100% of shares
Livearea Global Services UK Limited Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited This company Owns 50–75% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 3 September 2025 | Appointment of a director |
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