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Mer Charging Uk Limited LONDON

Mer Charging Uk Limited is a private limited company registered at 19Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2020-02-07, this 4-year-old company is run by 3 directors.
Director Alex H., appointed on 24 October 2023. Director Ole T., appointed on 14 April 2022. Director Kristoffer T., appointed on 10 June 2021.
The company is categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219). According to CH records there was a change of name on 2021-04-13 and their previous name was Gronn Kontakt Uk Limited.
The last confirmation statement was filed on 2023-02-07 and the date for the next filing is 2024-02-21. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Mer Charging Uk Limited Address / Contact

Office Address 19th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12449759
Date of Incorporation Fri, 7th Feb 2020
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Alex H.

Position: Director

Appointed: 24 October 2023

Ole T.

Position: Director

Appointed: 14 April 2022

Kristoffer T.

Position: Director

Appointed: 10 June 2021

Karl A.

Position: Director

Appointed: 23 August 2022

Resigned: 24 October 2023

Nicholai J.

Position: Director

Appointed: 10 June 2021

Resigned: 08 April 2022

Anthony H.

Position: Director

Appointed: 07 February 2020

Resigned: 15 June 2022

Ole H.

Position: Director

Appointed: 07 February 2020

Resigned: 10 June 2021

David F.

Position: Director

Appointed: 07 February 2020

Resigned: 10 June 2021

Folasade K.

Position: Secretary

Appointed: 07 February 2020

Resigned: 12 January 2024

Vidar E.

Position: Director

Appointed: 07 February 2020

Resigned: 10 June 2021

Duncan D.

Position: Director

Appointed: 07 February 2020

Resigned: 10 June 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Mer Uk Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mer Norway As that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mer Uk Holding Limited

19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 13040018
Notified on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mer Norway As

41 Moorgate, 4th Floor, London, EC2R 6PP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05742795
Notified on 7 February 2020
Ceased on 22 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gronn Kontakt Uk April 13, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 15th, May 2024 		Free Download (1 page)

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