MER UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MER UK HOLDING LIMITED
COMPANY NUMBER
13040018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
19th Floor 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MER UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MER UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MER UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/11/2020 - 10/06/2021 (6 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 16/01/2024 | Folasade Kafidiya-Oke (927687378) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | Karl Royden Anders (929940414) has left the board |
| 27/10/2023 | New Board Member Alex Hinchcliffe (926249348) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 05/09/2022 | Vidar Froitland Eide (926692351) has left the board |
| 26/08/2022 | New Board Member Karl Royden Anders (929940414) Appointed |
| 29/04/2022 | New Board Member Ole Ronny Thorsnes (929496544) Appointed |
| 22/04/2022 | Nicholai Sheridan Jorgensen (928413940) has left the board |
| 22/04/2022 | New Board Member Ole Ronny Thorsnes (929496542) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Duncan Peter Dale (921019024) Appointed |
| 12/02/2021 | New Board Member David John Flood (924796225) Appointed |
| 04/02/2021 | Change in Reg. Office |
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