Mer Fleet Services Limited

Active09002413 Private limited company
Incorporated
17 April 2014 (12 years)
Previously known as
Elmtronics Ltd (until 24 March 2022)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North East
Address
Unit 54 Consett Business Park
Villa Real
Consett
DH8 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born June 1986 (40)
Director · Appointed 8 June 2026
British
Born July 1979 (47)
Director · Appointed 8 June 2026
British
Born March 1982 (44)
Director · Appointed 8 June 2026
British
Born June 1982 (44)
Director · Appointed 8 June 2026
British
Born April 1978 (48)
Officer history (18 former)
8 June 2026
Resigned Thorsnes, Ole Ronny, Mr. as Director
8 June 2026
Appointed Fry, Natasha Anne as Director
8 June 2026
Appointed Gillingham, Louise as Director
8 June 2026
Appointed Piggott, Anthony as Director
8 June 2026
Appointed Winchester, Paul Andrew as Director
8 June 2026
Resigned Hinchcliffe, Alex, Mr. as Director
8 June 2026
Resigned Thoner, Kristoffer, Mr. as Director
8 June 2026
Appointed Crosby, Jane Victoria as Director
12 January 2024
Resigned Kafidiya-Oke, Folasade, Mrs. as Secretary
24 October 2023
Appointed Hinchcliffe, Alex, Mr. as Director
24 October 2023
Resigned Anders, Karl Royden as Director
3 January 2023
Resigned Phillips, Frederick, Mr. as Director
8 December 2022
23 August 2022
Appointed Anders, Karl Royden as Director
15 June 2022
Resigned Hinde, Anthony Joseph, Mr. as Director
13 June 2022
Appointed Parkes, Frederick James Alexander as Director
8 June 2022
Resigned Martin, Daniel Bryn as Director
14 April 2022
Appointed Thorsnes, Ole Ronny, Mr. as Director
1 February 2022
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
1 February 2022
Appointed Thoner, Kristoffer, Mr. as Director
1 February 2022
Appointed Phillips, Frederick, Mr. as Director
1 February 2022
Resigned Piggott, Anthony as Director
1 February 2022
Resigned Brown, Stephen Mark as Director
1 February 2022
Appointed Hinde, Anthony Joseph, Mr. as Director
1 February 2022
Resigned Jouanna, Jean Jacques as Director
1 February 2022
Resigned Tate, Simon as Director
1 February 2022
Resigned Lancaster, Paul Stuart as Director
1 February 2022
Resigned Reid, Duncan Murray as Director
1 February 2022
6 May 2021
Appointed Reid, Duncan Murray as Director
6 May 2021
Appointed Parkes, Frederick James Alexander as Director
6 May 2021
Appointed Tate, Simon as Director
6 May 2021
Appointed Lancaster, Paul Stuart as Director
6 May 2021
Appointed Jouanna, Jean Jacques as Director
6 May 2021
Appointed Brown, Stephen Mark as Director
28 February 2019
Appointed Martin, Daniel Bryn as Director
14 October 2016
Resigned Martin, Daniel Bryn as Director
12 June 2015
Appointed Martin, Daniel Bryn as Director
12 June 2015
Resigned Guest, Suzanne as Director
17 April 2014
Appointed Guest, Suzanne as Director
17 April 2014
Appointed Piggott, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11852236
Former controllers (2)
19 March 2019
Ceased Daniel Bryn Martin — Owns 25–50% of shares
28 February 2019
Ceased Anthony Piggott — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hubsta Limited Owns 75–100% of shares
Mer Fleet Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£26,808
up £14,272 (114%)
Cash
£23,107
up £19,872 (614%)
Employees
18
up 6 (50%)
Debt Ratio
98%
Current Ratio
1.1x
Balance sheet detail
2019
Fixed Assets£263,727
Current Assets£830,782
Debtors£626,660
Cash£23,107
Creditors (< 1 year)£779,568
Creditors (> 1 year)£288,133
Net Current Assets£51,214
Net Assets£26,808
Shareholder Funds£26,808

Filings 122

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
23 June 2026Appointment of a director
23 June 2026Appointment of a director
23 June 2026Appointment of a director
23 June 2026Appointment of a director
Show all 122 filings

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