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Mer UK Holding Limited

Mer UK Holding Limited is an active company incorporated on 24 November 2020 with the registered office located in London, City of London. Mer UK Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13040018
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Mer UK Holding Limited
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Uk.mer.eco
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr. Alex Hinchcliffe
Director • British • Lives in UK • Born in Jul 1976
Mr. Ole Ronny Thorsnes
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Jan 1983
Mr. Kristoffer Thoner
Director • Corporate Executive • Norwegian • Lives in Norway • Born in Dec 1976
Ministry Of Trade, Industry And Fisheries
PSC
Mer AS
PSC
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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 Charging UK Limited
Mr. Kristoffer Thoner, Mr. Ole Ronny Thorsnes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.22M
Increased by £3.1M (+277%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£64.25M
Increased by £23.65M (+58%)
Total Liabilities
-£3.68M
Increased by £3.67M (+26200%)
Net Assets
£60.57M
Increased by £19.98M (+49%)
Debt Ratio (%)
6%
Increased by 5.7% (+16520%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Medium Accounts Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Folasade Kafidiya-Oke Resigned
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr. Alex Hinchcliffe Appointed
1 Year 10 Months Ago on 24 Oct 2023
Karl Royden Anders Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mer As (PSC) Appointed
4 Years Ago on 24 Nov 2020
Ministry of Trade, Industry and Fisheries (PSC) Details Changed
4 Years Ago on 24 Nov 2020
Mer As (PSC) Resigned
4 Years Ago on 24 Nov 2020
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Get Credit Report
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Documents
Change of details for Ministry of Trade, Industry and Fisheries as a person with significant control on 24 November 2020
Submitted on 5 Aug 2025
Notification of Mer As as a person with significant control on 24 November 2020
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 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
Confirmation statement made on 22 November 2024 with updates
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
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Repayment History
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