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MERKLE UK ONE LIMITED

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Company·GB·oo:GB-COH-04238272
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DENTSU INTERNATIONAL LIMITEDparent→MERKLE UK ONE LIMITED
  2. 1株式会社電通グループultimate parent→MERKLE UK ONE LIMITED
  3. 1MERKLE MARKETING LIMITEDbeneficial owner 75%→MERKLE UK ONE LIMITED
  4. 1MERKLE MARKETING LIMITEDbeneficial owner 62.5%→MERKLE UK ONE LIMITED
  5. 2DENTSU INTERNATIONAL LIMITEDparent→MERKLE MARKETING LIMITED
  6. 2株式会社電通グループultimate parent→MERKLE MARKETING LIMITED
  7. 2株式会社電通グループultimate parent→DENTSU INTERNATIONAL LIMITED
  8. 2株式会社電通グループparent→DENTSU INTERNATIONAL LIMITED
  9. 2Dentsu Group Inc.beneficial owner 87.5%→DENTSU INTERNATIONAL LIMITED
  10. 2Dentsu International Limitedbeneficial owner 87.5%→MERKLE MARKETING LIMITED
  11. 2Dentsu International Gps Holdings Limitedbeneficial owner 62.5%→MERKLE MARKETING LIMITED
  12. 3DENTSU INTERNATIONAL LIMITEDbeneficial owner 87.5%→DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
  13. 3DENTSU INTERNATIONAL LIMITEDparent→DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
  14. 3株式会社電通グループultimate parent→DENTSU INTERNATIONAL GPS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04238272
Status
active
Type
ltd
Incorporated
2001-06-20
Registered office
10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
SIC
62020, 63110, 70229
Officers · 2 active
  • HOGG, Stuart
    director · British · appt 2025-08-29
  • MALE, Annette June
    director · British · appt 2025-01-31
  • ISENBERG, Brett(resigned)
    secretary · British · appt 2004-09-02
  • MOBERLY, Andrew(resigned)
    secretary · appt 2017-09-18
  • NOIK, Darryl Sean(resigned)
    secretary · British · appt 2002-01-31
  • RUBIN, Beverly(resigned)
    secretary · appt 2016-02-05
  • TROTT, Richard James(resigned)
    secretary · appt 2010-03-02
  • WESTHORP, Nigel(resigned)
    secretary · Other · appt 2001-06-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-06-20
  • AUSTIN, Alan(resigned)
    director · British · appt 2001-06-29
  • BANNATYNE, Alan Robert(resigned)
    director · British · appt 2001-06-29
  • CHIANG, Alexander Jong-Luan(resigned)
    director · British · appt 2002-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-04overdue
FORMERLY KNOWN AS
  • DBG ONE LIMITED
  • DATABASE GROUP INVESTMENTS LIMITED
  • MAESTRO COMMUNICATIONS LIMITED