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MER CHARGING UK LIMITED

Company number 12449759

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2026 PSC02 Notification of Iduna Evci Holdings Limited as a person with significant control on 13 March 2026
View PDF Notification of Iduna Evci Holdings Limited as a person with significant control on 13 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 PSC07 Cessation of Mer Uk Holding Limited as a person with significant control on 13 March 2026
View PDF Cessation of Mer Uk Holding Limited as a person with significant control on 13 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 AD01 Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to Vincent Court Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 16 March 2026
View PDF Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to Vincent Court Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 16 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 TM01 Termination of appointment of Ole Ronny Thorsnes as a director on 13 March 2026
View PDF Termination of appointment of Ole Ronny Thorsnes as a director on 13 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 TM01 Termination of appointment of Kristoffer Thoner as a director on 13 March 2026
View PDF Termination of appointment of Kristoffer Thoner as a director on 13 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 TM01 Termination of appointment of Alex Hinchcliffe as a director on 13 March 2026
View PDF Termination of appointment of Alex Hinchcliffe as a director on 13 March 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 AP01 Appointment of Mr Asif Ghafoor as a director on 13 March 2026
View PDF Appointment of Mr Asif Ghafoor as a director on 13 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 AP01 Appointment of Mr Adrian James Gray as a director on 13 March 2026
View PDF Appointment of Mr Adrian James Gray as a director on 13 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
09 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with updates
View PDF Confirmation statement made on 6 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2026 RP01SH01 Replacement filing of SH01 - 18/02/25 Statement of Capital gbp 54600001
View PDF Replacement filing of SH01 - 18/02/25 Statement of Capital gbp 54600001 - link opens in a new window - 4 pages (4 pages)
26 Feb 2025 SH01 Statement of capital following an allotment of shares on 18 February 2025
  • GBP 54,400,001
  • ANNOTATION Replaced a second filed SH01 was replaced on 05/02/2026.
View PDF Statement of capital following an allotment of shares on 18 February 2025
  • GBP 54,400,001
  • ANNOTATION Replaced a second filed SH01 was replaced on 05/02/2026.
- link opens in a new window - 4 pages (4 pages)
18 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2024
  • GBP 48,800,001
View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2024
  • GBP 48,800,001
- link opens in a new window - 4 pages (4 pages)
07 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with updates
View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 22 pages (22 pages)
25 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 48,800,001
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/25
View PDF Statement of capital following an allotment of shares on 22 October 2024
  • GBP 48,800,001
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/25
- link opens in a new window - 4 pages (4 pages)
08 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
16 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 45,500,001
View PDF Statement of capital following an allotment of shares on 1 July 2024
  • GBP 45,500,001
- link opens in a new window - 3 pages (3 pages)
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 May 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 42,000,001
View PDF Statement of capital following an allotment of shares on 15 April 2024
  • GBP 42,000,001
- link opens in a new window - 3 pages (3 pages)
26 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 38,200,001
View PDF Statement of capital following an allotment of shares on 27 February 2024
  • GBP 38,200,001
- link opens in a new window - 3 pages (3 pages)