Mercell UK Ltd

Active08513444 Private limited company
Incorporated
2 May 2013 (13 years)
Previously known as
EU Supply Limited (until 23 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Swedish
Born January 1981 (45)
Director · Appointed 18 October 2022
Norwegian
Born September 1972 (54)
Officer history (13 former)
1 June 2026
Resigned Wibe, Terje as Director
1 June 2026
Appointed Bentzel, Carl, Mr as Director
20 October 2022
Resigned Eeg, Fredrik as Director
18 October 2022
Appointed Haukaas, Kjetil as Director
25 October 2019
Resigned Beergrehn, Thomas Bo, Dr as Director
22 August 2019
Resigned Wallmark, Lars Fredrik as Director
22 August 2019
Appointed Eeg, Fredrik as Director
22 August 2019
Appointed Wibe, Terje as Director
22 August 2019
Resigned Wallmark, Lars Fredrik as Secretary
10 July 2019
Resigned Karlsson, Steffen as Director
10 July 2019
Resigned Cutler, David Richard as Director
25 January 2018
Resigned Kemi, Fredrik Andreas as Director
22 August 2017
Appointed Wallmark, Lars Fredrik as Director
22 August 2017
Appointed Wallmark, Lars Fredrik as Secretary
21 August 2017
Resigned Ström, Mattias Emil Erik as Secretary
21 August 2017
Resigned Ström, Mattias Emil Erik as Director
22 December 2015
Appointed Kemi, Fredrik Andreas as Director
17 November 2014
Appointed Ström, Mattias Emil Erik as Secretary
17 November 2014
Appointed Ström, Mattias Emil Erik as Director
17 November 2014
Resigned Elliott, Mark as Secretary
17 November 2014
Resigned Elliott, Mark Westcombe as Director
7 November 2013
Appointed Elliott, Mark Westcombe as Director
7 November 2013
Resigned Beergrehn, Thomas Bo as Secretary
7 November 2013
Appointed Karlsson, Steffen as Director
7 November 2013
Appointed Elliott, Mark as Secretary
2 May 2013
Appointed Beergrehn, Thomas Bo as Secretary
2 May 2013
Appointed Cutler, David Richard as Director
2 May 2013
Appointed Beergrehn, Thomas Bo, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Mercell UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£7,362,437
up £2,347,753 (47%)
Cash
£192,015
up £96,760 (102%)
Turnover
£365,936
up £62,794 (21%)
Profit Before Tax
£2,331,547
up £3,435,594 (311%)
Debt Ratio
3%
Current Ratio
30.4x
Return on Equity
32%
Balance sheet detail
2020
Fixed Assets£35,542
Current Assets£7,576,171
Cash£192,015
Creditors (< 1 year)£249,276
Net Current Assets£7,326,895
Net Assets£7,362,437
Shareholder Funds£7,362,437

Turnover£365,936
Gross Profit£365,936
Admin Expenses£302,879
Operating Profit£2,331,547
Profit Before Tax£2,331,547
Tax(£16,206)
Profit for Period£2,347,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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