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Other information technology service activities · London

Mercell UK Holdings

Mercell UK Holdings Ltd

ActiveFiled as a small companyCompany only25 years on the register

Private limited company registered in London, classed under “Other information technology service activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Termination of appointment of Terje Wibe as a director on 1 June 2026
  2. Directors
    Appointment of Mr Carl Bentzel as a director on 1 June 2026
  3. Accounts
    Accounts for a small company made up to 31 December 2025
  4. Directors
    Director's details changed for Kjetil Haukas on 25 October 2022
  5. Ownership
    Change of details for Eu Supply Limited as a person with significant control on 23 January 2026
  6. Name
    Certificate of change of name
  7. Accounts
    Accounts for a small company made up to 31 December 2024
  8. Directors
    Termination of appointment of Paul Alexander Helms as a director on 30 September 2024
  9. Accounts
    Accounts for a small company made up to 31 December 2023
  10. Directors
    Appointment of Mr Paul Alexander Helms as a director on 31 May 2023
  11. Directors
    Termination of appointment of Jacob Andreas Moller as a director on 31 May 2023
  12. Accounts
    Accounts for a small company made up to 31 December 2022
  13. 26 earlier
    1. Filing
      Memorandum and Articles of Association (and 1 more like it since 29 October 2013)
    2. Filing
      Resolutions (and 4 more like it since 24 April 2013)
    3. Charges
      Registration of charge 041577730006, created on 28 November 2022
    4. Charges
      Satisfaction of charge 041577730005 in full
    5. Charges
      Satisfaction of charge 041577730003 in full
    6. Charges
      Satisfaction of charge 041577730004 in full
    7. Directors
      Appointment of Jacob Andreas Moller as a director on 24 October 2022
    8. Directors
      Termination of appointment of Fredrik Eeg as a director on 25 October 2022
    9. Directors
      Termination of appointment of Arild Nilsen as a director on 25 October 2022
    10. Directors
      Appointment of Kjetil Haukas as a director on 25 October 2022
    11. Accounts
      Accounts for a small company made up to 31 December 2021
    12. Accounts
      Full accounts made up to 31 December 2020
    13. Directors
      Director's details changed for Terje Wibe on 5 March 2021
    14. Charges
      Registration of charge 041577730005, created on 11 December 2020
    15. Charges
      Registration of charge 041577730003, created on 10 December 2020
    16. Charges
      Registration of charge 041577730004, created on 10 December 2020
    17. Accounts
      Accounts for a small company made up to 31 December 2019
    18. Ownership
      Change of details for Eu Supply Plc as a person with significant control on 23 August 2019
    19. Directors
      Appointment of Fredrik Eeg as a director on 25 October 2019
    20. Directors
      Appointment of Terje Wibe as a director on 25 October 2019
    21. Directors
      Appointment of Arild Nilsen as a director on 25 October 2019
    22. Directors
      Termination of appointment of Lars Fredrik Wallmark as a secretary on 25 October 2019
    23. Directors
      Termination of appointment of Lars Fredrik Wallmark as a director on 25 October 2019
    24. Directors
      Termination of appointment of Steffen Karlsson as a director on 25 October 2019
    25. Directors
      Termination of appointment of David Richard Cutler as a director on 25 October 2019
    26. Directors
      Termination of appointment of Thomas Bo Beergrehn as a director on 25 October 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Mercell UK Holdings do?

Private limited company registered in London, classed under “Other information technology service activities”.

›How much turnover does Mercell UK Holdings make?

Answered in the full report

›Is Mercell UK Holdings profitable?

Mercell UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Mercell UK Holdings?

Its directors are Carl Bentzel, Kjetil Haukaas. Its owners are shown to subscribers.

›Where is Mercell UK Holdings based?

Its registered office is 10 Queen Street Place, London, EC4R 1AG, in London.

›When was Mercell UK Holdings founded?

Mercell UK Holdings Ltd was incorporated on 9 February 2001.

›Is Mercell UK Holdings still trading?

The register lists Mercell UK Holdings Ltd as active.

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