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.

Parent entities and officers
Active 5
  • 1
    Cudd, Peter Allan
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 2
    Stables, Martin Wayne
    Chief Executive Officer born in February 1975
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Miller, Matthew
    Managing Director born in April 1975
    Individual (12 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 4
    Robinson, Richard Philip
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
    Robinson, Richard Philip
    Individual (54 offsprings)
    Officer
    2022-05-03 ~ now
    OF - secretary → CIF 0
  • 5
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Unit 2, Mill End Road, High Wycombe, Buckinghamshire, England
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    27,420,007 GBP2021-12-31
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Duckitt, Ian
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2022-11-03
    OF - director → CIF 0
    Mr Ian Duckitt
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    House, Nicolas Arthur
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ 2024-02-28
    OF - director → CIF 0
  • 3
    8th Floor, 111, Piccadilly, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-09-23 ~ 2020-10-01
    PE - director → CIF 0
    2022-04-29 ~ 2022-05-03
    PE - director → CIF 0
  • 4
    C4 COLLEAGUES PLC - 2014-02-28
    Ground Floor Office A No1 The Design Centre, Roman Way, Crusader Park, Warminster, England
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERKKO GROUP LTD

Previous name
MERKKO LIMITED - 2015-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200,368 GBP2021-09-30
200,368 GBP2020-09-30
Debtors
150,041 GBP2021-09-30
38,747 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-101 GBP2021-09-30
-101 GBP2020-09-30
Net Current Assets/Liabilities
149,940 GBP2021-09-30
38,646 GBP2020-09-30
Net Assets/Liabilities
350,308 GBP2021-09-30
239,014 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
0.102020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,856 shares2021-09-30
1,856 shares2020-09-30
Par Value of Share
Class 2 ordinary share
02020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
1,856 shares2021-09-30
1,856 shares2020-09-30
Nominal value of allotted share capital
186 GBP2020-10-01 ~ 2021-09-30
186 GBP2019-10-01 ~ 2020-09-30
Related profiles found in government register
  • MERKKO GROUP LTD
    Info
    MERKKO LIMITED - 2015-10-22
    Registered number 09790890
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX
    Private Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MERKKO GROUP LIMITED
    S
    Registered number 09790890
    Unit 12, Kingston Business Park, Kingston Bagpuize, Abingdon, England, OX13 5AS
    Limted Company in England And Wales, England
    CIF 1
  • MERKKO GROUP LIMITED
    S
    Registered number 09790890
    Unit S12, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England, OX13 5AS
    Limited Company in England And Wales, England
    CIF 2
  • MERKKO GROUP LIMITED
    S
    Registered number 09790890
    Unit S12, Rectory Lane Trading Estate, Kingston Bagpuize, Abingdon, England, OX13 5AS
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MERKKO BUILDERS MERCHANTS (OXFORD) LIMITED LTD - 2015-11-18
    MERKKO ENTERPRISES LIMITED - 2015-10-21
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,120,855 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MERKKO BUILDERS MERCHANTS LTD - 2015-10-21
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    58,684 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -397,773 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MERKKO GROUP LIMITED - 2015-10-21
    Unit 12 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.