Company Profile
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SmallMer Fleet Services Limited
09002413•Private Limited With Share Capital
Unit 54 Consett Business Park, Villa Real, Consett, DH86BN
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Incorporated
17/04/2014
Company Age
12 years
Directors
5
Employees
66
SIC Code
74909
Risk
high risk
Company Overview
Registration, classification & business activity
Mer Fleet Services Limited (09002413) is a private limited with share capital incorporated on 17/04/2014 (12 years old) and registered in consett, DH86BN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Elmtronics are the uk's leading and largest independent supplier and installer of smart electric vehicle charging infrastructure to private and public sector organisations. working closely with customers, such as intu, kfc, manchester university and northumbria healthcare nhs foundation trust, to lo...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 17/04/2014
DH86BN
66 employees
Financial Overview
Total Assets
£5.08M
Liabilities
£9.98M
Net Assets
£-4.91M
Turnover
£6.93M
Cash
£1.34M
Key Metrics
66
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Resolution
Category:Resolution
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Resolution
Category:Resolution
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Resolution
Category:Resolution
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Resolution
Category:Resolution
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2022
Resolution
Category:Resolution
Date:31-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Innovate Grants
3
This company received a grant of £42266.0 for Feasibility Study Of Wireless Charging Equipment In Existing Electric Vehicle Service Fleets To Monitor Productivity For Commercial Manufacture.. The project started on 01/01/2019 and ended on 31/03/2019.
This company received a grant of £56801.0 for Regional Electric Vehicle Unified Plan (Revup). The project started on 01/08/2021 and ended on 31/03/2022.
+1 more grants available
Import / Export
Imports
12 Months5
60 Months40
Exports
12 Months2
60 Months5
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024
Trading Addresses
22 Bishopsgate, London, EC2N4BQ
Unit 54, Consett Business Park, Villa Real, Consett, DH86BNRegistered
Related Companies
7
Contact
01914173719careers@elmtronics.co.ukinfo@elmtronics.co.uksales@elmtronics.co.ukmer.eco
Unit 54 Consett Business Park, Villa Real, Consett, DH86BN