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Mer Fleet Services Limited

Mer Fleet Services Limited is an active company incorporated on 17 April 2014 with the registered office located in Consett, County Durham. Mer Fleet Services Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09002413
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 54 Consett Business Park
Villa Real
Consett
DH8 6BN
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
01914173719
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Jan 1983
Director • Corporate Executive • Norwegian • Lives in Norway • Born in Dec 1976
Elmtronics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubsta Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Elmtronics Group Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Mer Charging UK Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Mer UK Holding Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£855K
Decreased by £428K (-33%)
Turnover
£9.75M
Increased by £4.74M (+95%)
Employees
77
Increased by 7 (+10%)
Total Assets
£5.02M
Decreased by £1.07M (-18%)
Total Liabilities
-£9.76M
Decreased by £405K (-4%)
Net Assets
-£4.75M
Decreased by £669K (+16%)
Debt Ratio (%)
195%
Increased by 27.67% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Elmtronics Group Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Medium Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Folasade Kafidiya-Oke Resigned
1 Year 7 Months Ago on 12 Jan 2024
Karl Royden Anders Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr. Alex Hinchcliffe Appointed
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 26 Feb 2025
Second filing of a statement of capital following an allotment of shares on 22 October 2024
Submitted on 18 Feb 2025
Change of details for Elmtronics Group Limited as a person with significant control on 7 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on 7 January 2025
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Repayment History
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