MERCELL UK HOLDINGS LTD

Key Data

Status

Active

Company No.

04157773

Incorporation date

09/02/2001

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/05/2012)

05/03/2026

Director's details changed for Kjetil Haukas on 2022-10-25

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

23/01/2026

Certificate of change of name

View PDF (3 pages)

23/01/2026

Change of details for Eu Supply Limited as a person with significant control on 2026-01-23

View PDF (2 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

03/04/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Paul Alexander Helms as a director on 2024-09-30

View PDF (1 pages)

12/10/2024

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

View PDF (20 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

12/12/2023

Appointment of Mr Paul Alexander Helms as a director on 2023-05-31

View PDF (2 pages)

11/12/2023

Termination of appointment of Jacob Andreas Moller as a director on 2023-05-31

View PDF (1 pages)

19/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

24/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

05/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (9 pages)

29/11/2022

Registration of charge 041577730006, created on 2022-11-28

View PDF (39 pages)

09/11/2022

Satisfaction of charge 041577730005 in full

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09/11/2022

Satisfaction of charge 041577730003 in full

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09/11/2022

Satisfaction of charge 041577730004 in full

View PDF (1 pages)

31/10/2022

Appointment of Kjetil Haukas as a director on 2022-10-25

View PDF (2 pages)

31/10/2022

Termination of appointment of Arild Nilsen as a director on 2022-10-25

View PDF (1 pages)

31/10/2022

Termination of appointment of Fredrik Eeg as a director on 2022-10-25

View PDF (1 pages)

31/10/2022

Appointment of Jacob Andreas Moller as a director on 2022-10-24

View PDF (2 pages)

16/05/2012

Rectified CH02 was removed from the register on 23/04/2013 as it was invalid

View PDF (0 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

09/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Nilsen, Arild	Director	25/10/2019 - 25/10/2022	-
Ljungstroem, Jonas Jan	Director	24/04/2006 - 07/11/2013	-
Wallmark, Lars Fredrik	Secretary	22/08/2017 - 25/10/2019	-
Ström, Mattias Emil Erik	Secretary	17/11/2014 - 21/08/2017	-
Elliott, Mark	Secretary	07/11/2013 - 17/11/2014	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About MERCELL UK HOLDINGS LTD

MERCELL UK HOLDINGS LTD is an(a) Active company incorporated on 09/02/2001 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 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 MERCELL UK HOLDINGS LTD?

MERCELL UK HOLDINGS LTD is currently Active. It was registered on 09/02/2001 .

Where is MERCELL UK HOLDINGS LTD located?

MERCELL UK HOLDINGS LTD is registered at 10 Queen Street Place, London EC4R 1AG.

What does MERCELL UK HOLDINGS LTD do?

MERCELL UK HOLDINGS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MERCELL UK HOLDINGS LTD?

The latest filing was on 05/03/2026: Director's details changed for Kjetil Haukas on 2022-10-25.