Menna Overview
Here’s a quick overview of MER UK HOLDING LIMITED 👀 — a London based business that started in 2020.
MER UK HOLDING LIMITED
- Company statusactive
- Company No13040018
- Age6 years Incorporated 24 November 2020
- Officers2
Address
19th Floor, 22 Bishopsgate, London, EC2N 4BQ, England
MER UK HOLDING LIMITED is an active company incorporated on 24 November 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Feb 2026
Capital Allotment Shares
9 Months Ago on 05 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
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 Medium
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
Resolution
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THONER, Kristoffer, Mr. | director | Dec 1976 | 10 Jun 2021 |
| THORSNES, Ole Ronny, Mr. | director | Jan 1983 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mer As | 24 Nov 2020 | |
| Ministry Of Trade, Industry And Fisheries | 24 Nov 2020 | |
| Mer As | 24 Nov 2020 |
Related Companies
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THONER, Kristoffer, Mr., THORSNES, Ole Ronny, Mr., HINCHCLIFFE, Alex, Mr., HINDE, Anthony Joseph, Mr. are mutual persons.
THONER, Kristoffer, Mr., THORSNES, Ole Ronny, Mr., ANDERS, Karl Royden, HINCHCLIFFE, Alex, Mr., HINDE, Anthony Joseph, Mr. are mutual persons.
THONER, Kristoffer, Mr., THORSNES, Ole Ronny, Mr., ANDERS, Karl Royden, HINCHCLIFFE, Alex, Mr., HINDE, Anthony Joseph, Mr. are mutual persons.
THONER, Kristoffer, Mr., THORSNES, Ole Ronny, Mr., ANDERS, Karl Royden, DALE, Duncan Peter, Mr., EIDE, Vidar Frøitland, Mr., FLOOD, David John, HANNISDAHL, Ole Henrik Birger Lindelien, Mr., HINCHCLIFFE, Alex, Mr., HINDE, Anthony Joseph, Mr., JORGENSEN, Nicholai Sheridan, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr., FLOOD, David John are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr. are mutual persons.
DALE, Duncan Peter, Mr., FLOOD, David John are mutual persons.
DALE, Duncan Peter, Mr., FLOOD, David John are mutual persons.
DALE, Duncan Peter, Mr., FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
FLOOD, David John are mutual persons.
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Menna Overview
Here’s a quick overview of MER UK HOLDING LIMITED 👀 — a London based business that started in 2020.