Mer Uk Holding Limited
Company Profile
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SmallMer Uk Holding Limited
13040018•Private Limited With Share Capital
Unit 54 Consett Business Park, Villa Real, Consett, DH86BN
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Incorporated
24/11/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Mer Uk Holding Limited (13040018) is a private limited with share capital incorporated on 24/11/2020 (5 years old) and registered in consett, DH86BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/11/2020
DH86BN
Financial Overview
Total Assets
£2.53M
Liabilities
£13.6K
Net Assets
£2.52M
Cash
£311.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
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 Medium
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:16-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
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
Resolution
Category:Resolution
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2020
Incorporation Company
Category:Incorporation
Date:24-11-2020
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 54, Consett Business Park, Villa Real, Consett, DH86BNRegistered
Related Companies
4
Contact
Unit 54 Consett Business Park, Villa Real, Consett, DH86BN