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Mer Fleet Services Limited

09002413

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 54 CONSETT BUSINESS PARK, CONSETT, DH8 6BN
Incorporated 17/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr. Kristoffer Thoner

director · Since 01/02/2022

CORPORATE EXECUTIVE

NORWEGIAN · NORWAY · Age 49

Also on 3 other boards

Mr. Ole Ronny Thorsnes

director · Since 14/04/2022

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 43

Also on 4 other boards

Mr. Alex Hinchcliffe

director · Since 24/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Elmtronics Group Limited

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

Unit 54, Consett Business Park, Consett, DH8 6BN

Reg: 11852236 · England · Limited Company

Notified 19/03/2019

Former PSCs

Mr Anthony Piggott

Ceased 28/02/2019

Mr Daniel Bryn Martin

Ceased 19/03/2019

Charges0 outstanding

Charge
satisfied

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT LP

Created 10/04/2019Registered 15/04/2019Satisfied 03/02/2022
Charge
satisfied

POSITIVE CASHFLOW FINANCE LIMITED

Created 26/07/2018Registered 26/07/2018Satisfied 03/02/2022