Website & contact details
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Merkle UK Analytics Services Limited
- Incorporated
- 18 February 2008 (18 years)
- Previously known as
- Minute Steak Ltd (until 1 December 2023)
- Industry
- Advertising agencies (73110)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
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 (22 former)
25 August 2026
7 July 2026
29 August 2025
31 January 2025
31 December 2024
5 August 2024
16 July 2024
8 September 2023
Resigned Nicklin, Hamish Charles as Director
28 June 2023
5 April 2023
13 March 2023
14 February 2023
Appointed Nicklin, Hamish Charles as Director
30 September 2022
Resigned Riley, Janet Elizabeth as Director
29 February 2020
Resigned Moberly, Andrew John as Secretary
17 July 2019
17 July 2019
9 February 2018
31 January 2018
23 November 2017
Appointed Riley, Janet Elizabeth as Director
13 October 2017
2 November 2016
2 November 2016
14 September 2015
14 August 2015
14 August 2015
10 June 2015
Resigned Connolly, Robert Hugh David as Director
1 June 2015
Resigned Coles, Anne Elizabeth as Secretary
1 May 2015
Appointed Moberly, Andrew John as Secretary
11 March 2014
Resigned Wiener, Bryan James as Director
31 January 2014
Appointed Connolly, Robert Hugh David as Director
31 January 2014
Resigned Bishop, Oliver Sam as Director
26 March 2012
Resigned Dalgleish, Kenneth Robert as Director
26 March 2012
Appointed Wiener, Bryan James as Director
9 August 2011
Appointed Coles, Anne Elizabeth as Secretary
27 May 2011
27 May 2011
Resigned Parry, Duncan William as Director
27 May 2011
Appointed Dalgleish, Kenneth Robert as Director
10 November 2010
Appointed Bishop, Oliver Sam as Director
8 June 2010
8 June 2010
18 February 2008
18 February 2008
18 February 2008
18 February 2008
18 February 2008
18 February 2008
Appointed Parry, Duncan William as Director
18 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3118854
Former controllers (1)
23 January 2020
Ceased Steak Group Ltd — Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 |
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