MER UK HOLDING LIMITED

Key Data

Status

Active

Company No.

13040018

Incorporation date

24/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

03/03/2026

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/02/2026

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 2026-02-13

View PDF (1 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

05/08/2025

Change of details for Ministry of Trade, Industry and Fisheries as a person with significant control on 2020-11-24

View PDF (2 pages)

05/08/2025

Notification of Mer As as a person with significant control on 2020-11-24

View PDF (2 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

26/02/2025

Statement of capital following an allotment of shares on 2025-02-18

View PDF (3 pages)

18/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-10-22

View PDF (4 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (4 pages)

25/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

25/10/2024

Resolutions

View PDF (22 pages)

08/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

07/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (22 pages)

12/09/2024

Resolutions

View PDF (1 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

16/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

28/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-11

View PDF (3 pages)

15/05/2024

Resolutions

View PDF (1 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

26/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/01/2024

Termination of appointment of Folasade Kafidiya-Oke as a secretary on 2024-01-12

View PDF (1 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

25/10/2023

Termination of appointment of Karl Royden Anders as a director on 2023-10-24

View PDF (1 pages)

25/10/2023

Appointment of Mr. Alex Hinchcliffe as a director on 2023-10-24

View PDF (2 pages)

24/08/2023

Cessation of Mer As as a person with significant control on 2020-11-24

View PDF (1 pages)

24/08/2023

Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on 2020-11-24

View PDF (2 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

23/03/2023

Change of details for Statkraft Mer Holding As as a person with significant control on 2023-03-21

View PDF (2 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dale, Duncan Peter, Mr.	Director	24/11/2020 - 10/06/2021	2
Thoner, Kristoffer, Mr.	Director	10/06/2021 - Present	-
Eide, Vidar Frøitland, Mr.	Director	24/11/2020 - 23/08/2022	-
Jorgensen, Nicholai Sheridan, Mr.	Director	10/06/2021 - 08/04/2022	-
Hannisdahl, Ole Henrik Birger Lindelien, Mr.	Director	24/11/2020 - 10/06/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MER UK HOLDING LIMITED

MER UK HOLDING LIMITED is an(a) Active company incorporated on 24/11/2020 with the registered office located at Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MER UK HOLDING LIMITED?

MER UK HOLDING LIMITED is currently Active. It was registered on 24/11/2020 .

Where is MER UK HOLDING LIMITED located?

MER UK HOLDING LIMITED is registered at Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN.

What does MER UK HOLDING LIMITED do?

MER UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MER UK HOLDING LIMITED?

The latest filing was on 03/03/2026: Full accounts made up to 2024-12-31.