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Mer Charging UK Limited

Mer Charging UK Limited is an active company incorporated on 7 February 2020 with the registered office located in London, City of London. Mer Charging UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12449759
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
020 38842768
Email
Unreported
Website
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
Mer UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mer Fleet Services Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
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 UK Holding Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £569K (-22%)
Turnover
£2.78M
Increased by £1.7M (+158%)
Employees
39
Increased by 10 (+34%)
Total Assets
£27.46M
Increased by £14.5M (+112%)
Total Liabilities
-£5.12M
Increased by £2.01M (+65%)
Net Assets
£22.34M
Increased by £12.49M (+127%)
Debt Ratio (%)
19%
Decreased by 5.37% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr. Ole Ronny Thorsnes Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Mr. Kristoffer Thoner Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Folasade Kafidiya-Oke Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mr. Alex Hinchcliffe Appointed
1 Year 12 Months Ago on 24 Oct 2023
Karl Royden Anders Resigned
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
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
Confirmation statement made on 6 February 2025 with updates
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Resolutions
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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