Merkle Uk Analytics Services Limited

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Merkle Uk Analytics Services Limited

06507313Private Limited With Share Capital

10 Triton Street, Regent'S Place, London, NW13BF
Incorporated

18/02/2008

Company Age

18 years

Directors

4

Employees

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Merkle Uk Analytics Services Limited (06507313) is a private limited with share capital incorporated on 18/02/2008 (18 years old) and registered in london, NW13BF. The company operates under SIC code 73110 - advertising agencies.

Minute steak is a strategic search and social agency working with clients that include the adecco group, aesop, hackett, pioneer, net names and sage pay.we are part of the award-winning steak group, which includes steak, a leading digital marketing agency working with brands such as comparethemarket...

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 18/02/2008
NW13BF

Financial Overview

Total Assets

£36.84M

Liabilities

£30.62M

Net Assets

£6.22M

Turnover

£4.13M

Cash

£1.48M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2024
Legacy
Category:Accounts
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Miscellaneous
Category:Miscellaneous
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Move Registers To Registered Office Company
Category:Address
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2011
Miscellaneous
Category:Miscellaneous
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Miscellaneous
Category:Miscellaneous
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Termination Secretary Company With Name
Category:Officers
Date:16-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Move Registers To Sail Company
Category:Address
Date:04-03-2010
Change Sail Address Company
Category:Address
Date:04-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Resolution
Category:Resolution
Date:06-08-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Triton Street, Regent'S Place, London, NW13BFRegistered
62-70 Shorts Gardens, Covent Garden, London, WC2H9AH

Contact

08458887608
10 Triton Street, Regent'S Place, London, NW13BF