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All Information about:

                        
Name

Merl Technology Limited

Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 03767968 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Element Materials Technology Holding Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01959735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cantley, Sheena Isobel Newbridge, Scotland Status: Active Notified: 27/07/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Extance, Philip, Dr Shrewsbury Status: Ceased Notified: 07/06/1999 Ceased: 30/09/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Materials Engineering Research Laboratory Limited Status: Active Notified: 06/04/2016 Companies House Number: 02015020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors