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Companies/09790890

Merkko Group Ltd

Private Limited Company · Buckinghamshire

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-03 · No cessation recorded

Source record 113479451
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-02

Source record 109855336
ID
Mr Ian DuckittIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-03

Source record 119077951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MP
Matthew Daniel ParkerCurrent director
Appointed 2026-03-05
+16 others
RR
Richard RobinsonCurrent secretary
Appointed 2022-05-03 · 4 yrs
+12 others
RR
Richard RobinsonCurrent director
Appointed 2022-05-03 · 4 yrs · Director
+50 others
Show 5 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
NH
Nicolas HouseResigned director
Resigned 2022-05-03 · 1 yr · Director
MM
Matthew MillerResigned director
Resigned 2022-05-03 · 3 yrs · Managing Director
PC
Peter CuddResigned director
Resigned 2022-05-03 · 3 yrs · Director
ID
Ian DuckittResigned director
Resigned 2015-09-23 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active