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MER UK HOLDING LIMITED - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 13040018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- THONER, Kristoffer
- THORSNES, Ole Ronny
- HINCHCLIFFE, Alex
- Company secretaries
- KAFIDIYA-OKE, Folasade
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-24
- Age Of Company 2020-11-24 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ministry Of Trade, Industry And Fisheries
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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MER UK HOLDING LIMITED Company Description
- MER UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 13040018. Its current trading status is "live". It was registered 2020-11-24. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 19Th Floor 22 Bishopsgate .
Get MER UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mer Uk Holding Limited - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2020-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-23) - PSC05
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confirmation-statement-with-updates (2023-11-24) - CS01
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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notification-of-a-person-with-significant-control (2023-08-24) - PSC03
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capital-allotment-shares (2023-02-17) - SH01
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capital-allotment-shares (2023-07-31) - SH01
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capital-allotment-shares (2023-07-26) - SH01
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-25) - CS01
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accounts-with-accounts-type-full (2022-11-09) - AA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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capital-allotment-shares (2022-09-01) - SH01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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capital-allotment-shares (2022-05-24) - SH01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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capital-allotment-shares (2022-12-29) - SH01
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capital-allotment-shares (2022-02-03) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-06) - CS01
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capital-allotment-shares (2021-07-12) - SH01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-person-director-company-with-change-date (2021-02-03) - CH01
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change-person-secretary-company-with-change-date (2021-02-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-22) - SH01
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change-account-reference-date-company-current-extended (2020-11-30) - AA01
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incorporation-company (2020-11-24) - NEWINC