Menna Overview
Here’s a quick overview of MER FLEET SERVICES LIMITED 👀 — a Consett based business that started in 2014.
MER FLEET SERVICES LIMITED
- Company statusactive
- Company No09002413
- Age12 years 7 months Incorporated 17 April 2014
- Officers3
Address
Unit 54 Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom
MER FLEET SERVICES LIMITED is an active company incorporated on 17 April 2014 and based in Consett, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Full
8 Months Ago on 03 Mar 2026
Capital Allotment Shares
9 Months Ago on 05 Feb 2026
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Resolution
2 Years Ago on 25 Oct 2024
Memorandum Articles
2 Years Ago on 25 Oct 2024
Capital Allotment Shares
2 Years Ago on 25 Oct 2024
Memorandum Articles
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2024
Resolution
2 Years Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 09 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINCHCLIFFE, Alex, Mr. | director | Jul 1976 | 24 Oct 2023 |
| THONER, Kristoffer, Mr. | director | Dec 1976 | 01 Feb 2022 |
| THORSNES, Ole Ronny, Mr. | director | Jan 1983 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elmtronics Group Limited | 19 Mar 2019 | |
| Mr Daniel Bryn Martin | Jun 1981 | 31 Oct 2016 |
| Mr Anthony Piggott | Jun 1982 | 31 Oct 2016 |
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BROWN, Stephen Mark are mutual persons.
BROWN, Stephen Mark are mutual persons.
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REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
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Here’s a quick overview of MER FLEET SERVICES LIMITED 👀 — a Consett based business that started in 2014.