MERL TECHNOLOGY LIMITED

active Company number 03767968

Private Limited by Shares · Incorporated on 11th May 1999

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SIC code: 99999
Registered office: London, WC2E 7HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MERL TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 11th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

79 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in WC2E 7HA £56,500,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £61,587,134

Average price (since 2016) £61,587,134

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Dashwood	Director	2nd Oct 2025		British	View profile
Thomas Fountain	Director	16th Mar 2021		British	View profile
Element Materials Technology Holding Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 78

Company	Number	Incorporated	Status
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED	15756240	2nd Jun 2024	active
EM MIDCO2 LIMITED	13856338	18th Jan 2022	active
EM MIDCO1 LIMITED	13855980	18th Jan 2022	active
EM BIDCO LIMITED	13855317	18th Jan 2022	active
AGILE FIVE LTD	13074222	9th Dec 2020	active

Showing the latest 5 of 78 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th May 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th May 1999 Company incorporated
11th May 1999 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
11th May 1999 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
28th May 1999 LAWGRAM DIRECTORS LIMITED appointed as Corporate director
28th May 1999 LAWGRAM DIRECTORS LIMITED appointed as Corporate secretary
28th May 1999 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
28th May 1999 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jun 1999 Roderick Martin appointed as Director
3rd Jun 1999 Richard Shepherd appointed as Director
3rd Jun 1999 John Harris appointed as Director
7th Jun 1999 Christopher Derham appointed as Secretary
7th Jun 1999 Philip Extance appointed as Director
7th Jun 1999 LAWGRAM DIRECTORS LIMITED resigned as Corporate director
7th Jun 1999 LAWGRAM DIRECTORS LIMITED resigned as Corporate secretary
30th Sep 2000 Philip Extance resigned as Director
1st Oct 2000 Andrew Ward appointed as Director
30th Oct 2005 Christopher Derham resigned as Secretary
1st Nov 2005 Christopher Derham appointed as Director
1st Nov 2005 John Harris appointed as Secretary
14th Dec 2006 Richard Shepherd resigned as Director
20th Feb 2007 Andrew Ward resigned as Director
30th Apr 2010 Christopher Derham resigned as Director
31st Jul 2012 Eelco Niermeijer appointed as Director
31st Jul 2012 Paul Harris appointed as Secretary
31st Jul 2012 Hendrik Sluiters appointed as Director
31st Jul 2012 Hendrik Sluiters resigned as Director
31st Jul 2012 Charles Noall appointed as Director
31st Jul 2012 John Harris resigned as Director
31st Jul 2012 John Harris resigned as Secretary
27th Aug 2012 Eelco Niermeijer resigned as Director
29th Aug 2012 Joseph Wetz appointed as Director
7th Mar 2016 Paul Harris resigned as Secretary
7th Mar 2016 Matthew White appointed as Secretary
6th Apr 2016 Element Materials Technology Holding Uk Ltd appointed as Corporate PSC
12th Feb 2019 Matthew White resigned as Secretary
12th Feb 2019 Neil Maclennan appointed as Secretary
12th Feb 2019 Roderick Martin resigned as Director
16th Dec 2019 Charles Noall resigned as Director
16th Dec 2019 Niall McCallum appointed as Director
9th Oct 2020 Niall McCallum resigned as Director
28th Oct 2020 Neil Maclennan appointed as Director
28th Oct 2020 Joseph Wetz resigned as Director
28th Oct 2020 Ruth Prior appointed as Director
16th Mar 2021 Thomas Fountain appointed as Director
16th Mar 2021 Ruth Prior resigned as Director
23rd Feb 2023 Neil Maclennan resigned as Secretary
23rd Feb 2023 Neil Maclennan resigned as Director
27th Jul 2023 Sheena Cantley appointed as Director
27th Sep 2023 Claire Collins appointed as Director
31st Dec 2024 Sheena Cantley resigned as Director
29th Sep 2025 Claire Collins resigned as Director
2nd Oct 2025 Gavin Dashwood appointed as Director
28th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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