Mer Fleet Services started in year 2014 as Private Limited Company with registration number 09002413. The Mer Fleet Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 19th Floor. Postal code: EC2N 4BQ. Since 2022/03/24 Mer Fleet Services Limited is no longer carrying the name Elmtronics.
The firm has 4 directors, namely Alex H., Karl A. and Ole T. and others. Of them, Kristoffer T. has been with the company the longest, being appointed on 1 February 2022 and Alex H. has been with the company for the least time - from 24 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Folasade K. who worked with the the firm until 12 January 2024.
| Office Address | 19th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 09002413 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 01 February 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Elmtronics Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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 one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elmtronics Group Limited
19th Floor 22 Bishopsgate, Derwentside Business Centre, London, Durham, EC2N 4BQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11852236 |
| Notified on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel M.
| Notified on | 31 October 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony P.
| Notified on | 31 October 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Elmtronics | March 24, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | 100 | 10 343 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 020 | 36 040 | 3 235 | 23 107 | ||
| Current Assets | 119 581 | 202 961 | 258 644 | 830 782 | ||
| Debtors | 100 | 82 551 | 134 404 | 204 874 | 626 660 | |
| Net Assets Liabilities | 10 343 | 21 147 | 12 536 | 26 808 | ||
| Property Plant Equipment | 7 793 | 7 748 | 63 681 | 263 727 | ||
| Total Inventories | 12 010 | 32 517 | 50 535 | 181 015 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 10 343 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | 100 | 10 343 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 771 | 2 268 | 9 522 | 16 100 | ||
| Average Number Employees During Period | 12 | 18 | ||||
| Creditors | 104 039 | 143 570 | 234 417 | 779 568 | ||
| Fixed Assets | 7 793 | 7 748 | 63 681 | 263 727 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 497 | 7 254 | 6 578 | |||
| Net Current Assets Liabilities | 59 504 | 59 391 | 24 227 | 51 214 | ||
| Property Plant Equipment Gross Cost | 8 564 | 10 016 | 73 203 | 279 827 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 452 | 63 187 | 206 624 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 67 297 | 67 139 | 87 908 | 314 941 |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Value Shares Allotted | 100 | |||||
| Accruals Deferred Income | 40 962 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Creditors Due After One Year | 15 992 | |||||
| Creditors Due Within One Year | 63 077 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 000 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/24 - the day director's appointment was terminated filed on: 1st, March 2024 |
officers | Free Download (1 page) |
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