Back to search

Mercell Uk Holdings Ltd

04157773

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 09/02/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Terje Wibe

director · Since 25/10/2019

CEO

NORWEGIAN · NORWAY · Age 59

Also on 1 other board

Kjetil Haukaas

director · Since 25/10/2022

DIRECTOR

NORWEGIAN · NORWAY · Age 53

Also on 1 other board

Persons with Significant Control

Mercell Uk Ltd

75–100% shares
75–100% votes
Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 08513444 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/11/2022Registered 29/11/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 11/12/2020Registered 14/12/2020Satisfied 09/11/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 10/12/2020Registered 11/12/2020Satisfied 09/11/2022
Charge
satisfied

NORDIC TRUSTEE AS

Created 10/12/2020Registered 11/12/2020Satisfied 09/11/2022