Introduction
Watch Company
M
MER UK HOLDING LIMITED
MER UK HOLDING LIMITED is an active company incorporated on 24 November 2020 with the registered office located in Consett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MER UK HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13040018
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Unit 54 Consett Business Park Villa Real Consett, DH8 6BN,
Previous Addresses
19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom
From: 2 February 2021To: 13 February 2026
4th Floor 41 Moorgate London EC2R 6PP United Kingdom
From: 24 November 2020To: 2 February 2021
33 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
19
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
HINCHCLIFFE, Alex, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born July 1976
Director
Appointed 24 Oct 2023
HINCHCLIFFE, Alex, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born July 1976
Director
24 Oct 2023
Active
THONER, Kristoffer, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born December 1976
Director
Appointed 10 Jun 2021
THONER, Kristoffer, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born December 1976
Director
10 Jun 2021
Active
THORSNES, Ole Ronny, Mr.
Active19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born January 1983
Director
Appointed 14 Apr 2022
THORSNES, Ole Ronny, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born January 1983
Director
14 Apr 2022
Active
KAFIDIYA-OKE, Folasade, Mrs.
Resigned22 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 24 Nov 2020
Resigned 12 Jan 2024
KAFIDIYA-OKE, Folasade, Mrs.
22 Bishopsgate, LondonEC2N 4BQ
Secretary
24 Nov 2020
Resigned 12 Jan 2024
Resigned
ANDERS, Karl Royden
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born July 1966
Director
Appointed 23 Aug 2022
Resigned 24 Oct 2023
ANDERS, Karl Royden
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born July 1966
Director
23 Aug 2022
Resigned 24 Oct 2023
Resigned
DALE, Duncan Peter, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1964
Director
Appointed 24 Nov 2020
Resigned 10 Jun 2021
DALE, Duncan Peter, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born August 1964
Director
24 Nov 2020
Resigned 10 Jun 2021
Resigned
EIDE, Vidar Frøitland, Mr.
Resigned4th Floor, 41 Moorgate, LondonEC2R 6PP
Born April 1980
Director
Appointed 24 Nov 2020
Resigned 23 Aug 2022
EIDE, Vidar Frøitland, Mr.
4th Floor, 41 Moorgate, LondonEC2R 6PP
Born April 1980
Director
24 Nov 2020
Resigned 23 Aug 2022
Resigned
FLOOD, David John
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1980
Director
Appointed 24 Nov 2020
Resigned 10 Jun 2021
FLOOD, David John
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born February 1980
Director
24 Nov 2020
Resigned 10 Jun 2021
Resigned
HANNISDAHL, Ole Henrik Birger Lindelien, Mr.
Resigned4th Floor, 41 Moorgate, LondonEC2R 6PP
Born December 1978
Director
Appointed 24 Nov 2020
Resigned 10 Jun 2021
HANNISDAHL, Ole Henrik Birger Lindelien, Mr.
4th Floor, 41 Moorgate, LondonEC2R 6PP
Born December 1978
Director
24 Nov 2020
Resigned 10 Jun 2021
Resigned
HINDE, Anthony Joseph, Mr.
Resigned4th Floor, 41 Moorgate, LondonEC2R 6PP
Born July 1976
Director
Appointed 24 Nov 2020
Resigned 10 Jun 2021
HINDE, Anthony Joseph, Mr.
4th Floor, 41 Moorgate, LondonEC2R 6PP
Born July 1976
Director
24 Nov 2020
Resigned 10 Jun 2021
Resigned
JORGENSEN, Nicholai Sheridan, Mr.
Resigned19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born September 1978
Director
Appointed 10 Jun 2021
Resigned 08 Apr 2022
JORGENSEN, Nicholai Sheridan, Mr.
19th Floor, 22 Bishopsgate, LondonEC2N 4BQ
Born September 1978
Director
10 Jun 2021
Resigned 08 Apr 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mer As
Ceased0283 Oslo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2020
Ceased 24 Nov 2020
Mer As
0283 Oslo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2020
Ceased 24 Nov 2020
Ceased
Ministry Of Trade, Industry And Fisheries
ActiveOslo0032
Nature of Control
Right to appoint and remove directors
Notified 24 Nov 2020
Ministry Of Trade, Industry And Fisheries
Oslo0032
Right to appoint and remove directors
24 Nov 2020
Active
Filing History
62
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
24 August 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
24 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
23 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2021
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2020