logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Iles, Megan Jean
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Ganio-mego, Maurizio
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Iles, John Leslie
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    1993-06-07 ~ 2021-08-30
    OF - Director → CIF 0
  • 4
    Merlo, Paolo
    Born in February 1967
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Costamagna, Guido
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1993-06-04
    OF - Nominee Director → CIF 0
  • 7
    Groom, Shaun Matthew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Merlo, Amilcare
    Director born in November 1934
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2022-11-10
    OF - Director → CIF 0
  • 9
    Via Nazionale 9, San Defendente Di Cervasca, Cuneo, Cn 12020, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-06-04 ~ 1993-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLO UK LIMITED

Period: 1993-06-04 ~ now
Company number: 02825605
Registered name
MERLO UK LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cost of Sales
-35,420,196 GBP2024-01-01 ~ 2024-12-31
-52,934,640 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,213,858 GBP2024-01-01 ~ 2024-12-31
-3,571,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
136,529 GBP2024-01-01 ~ 2024-12-31
3,114,830 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
86,336 GBP2024-01-01 ~ 2024-12-31
2,345,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
8,832 GBP2023-12-31
Property, Plant & Equipment
1,548,171 GBP2024-12-31
1,647,654 GBP2023-12-31
Fixed Assets
1,548,171 GBP2024-12-31
1,656,486 GBP2023-12-31
Debtors
9,907,780 GBP2024-12-31
13,615,128 GBP2023-12-31
Cash at bank and in hand
783,926 GBP2024-12-31
901,234 GBP2023-12-31
Current Assets
21,669,495 GBP2024-12-31
28,906,806 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,565,130 GBP2024-12-31
Net Current Assets/Liabilities
9,104,365 GBP2024-12-31
9,093,003 GBP2023-12-31
Total Assets Less Current Liabilities
10,652,536 GBP2024-12-31
10,749,489 GBP2023-12-31
Net Assets/Liabilities
9,540,562 GBP2024-12-31
9,454,226 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Revaluation reserve
317,770 GBP2024-12-31
317,770 GBP2023-12-31
317,770 GBP2022-12-31
Retained earnings (accumulated losses)
9,142,792 GBP2024-12-31
9,056,456 GBP2023-12-31
8,642,256 GBP2022-12-31
Equity
9,540,562 GBP2024-12-31
9,454,226 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,336 GBP2024-01-01 ~ 2024-12-31
2,345,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,931,200 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,750 GBP2024-01-01 ~ 2024-12-31
17,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
1,559,764 GBP2024-01-01 ~ 2024-12-31
1,176,663 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,719 GBP2024-01-01 ~ 2024-12-31
134,151 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,916,479 GBP2024-01-01 ~ 2024-12-31
1,450,731 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
148,194 GBP2024-01-01 ~ 2024-12-31
138,659 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,933 GBP2024-01-01 ~ 2024-12-31
29,996 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
78,795 GBP2023-12-31
Intangible Assets - Gross Cost
78,795 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
78,795 GBP2024-12-31
69,963 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,832 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
0 GBP2024-12-31
8,832 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,665,453 GBP2024-12-31
1,665,453 GBP2023-12-31
Plant and equipment
203,820 GBP2024-12-31
186,084 GBP2023-12-31
Furniture and fittings
93,520 GBP2024-12-31
88,480 GBP2023-12-31
Motor vehicles
351,719 GBP2024-12-31
342,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,574,684 GBP2024-12-31
2,539,601 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-31,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,036 GBP2024-12-31
148,393 GBP2023-12-31
Furniture and fittings
64,855 GBP2024-12-31
53,222 GBP2023-12-31
Motor vehicles
187,870 GBP2024-12-31
145,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,026,513 GBP2024-12-31
891,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,643 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,633 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
73,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,303,636 GBP2024-12-31
Plant and equipment
36,784 GBP2024-12-31
37,691 GBP2023-12-31
Furniture and fittings
28,665 GBP2024-12-31
35,258 GBP2023-12-31
Motor vehicles
163,849 GBP2024-12-31
196,401 GBP2023-12-31
Land and buildings, Owned/Freehold
1,342,950 GBP2023-12-31
Finished Goods/Goods for Resale
10,977,789 GBP2024-12-31
14,390,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,218,033 GBP2024-12-31
11,106,449 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
294,371 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
650,708 GBP2024-12-31
577,800 GBP2023-12-31
Prepayments/Accrued Income
Current
2,744,668 GBP2024-12-31
1,930,879 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,907,780 GBP2024-12-31
Amounts falling due within one year, Current
13,615,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
326,501 GBP2024-12-31
464,529 GBP2023-12-31
Amounts owed to group undertakings
Current
9,313,691 GBP2024-12-31
13,213,898 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
226,503 GBP2023-12-31
Other Taxation & Social Security Payable
Current
559,730 GBP2024-12-31
1,409,753 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
9,593 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,365,208 GBP2024-12-31
4,489,527 GBP2023-12-31
Creditors
Current
12,565,130 GBP2024-12-31
19,813,803 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,800 shares2024-12-31
40,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39,200 shares2024-12-31
39,200 shares2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,214 GBP2024-12-31
34,033 GBP2023-12-31
Between two and five year
144,992 GBP2024-12-31
29,279 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,206 GBP2024-12-31
63,312 GBP2023-12-31
  • MERLO UK LIMITED
    Info
    Registered number 02825605
    The Paddocks Headlands Business Park, Salisbury Road, Ringwood, Hampshire BH24 3PB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-04 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.