Mer UK Holding Limited

Active13040018 Private limited company

Incorporated: 24 November 2020 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ole Ronny Thorsnes
Kristoffer Thoner
Owned by: Mer As
Accounts type: Full
Region: Greater London
Address: 19th Floor
22
Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 December 2026
Last conf. stmt: 22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Thorsnes, Ole Ronny, Mr.

Director · Appointed 14 April 2022

Norwegian

Born January 1983 (43)

Thoner, Kristoffer, Mr.

Director · Appointed 10 June 2021

Norwegian

Born December 1976 (49)

Officer history (9 former)

8 June 2026

Resigned Hinchcliffe, Alex, Mr. 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

23 August 2022

Appointed Anders, Karl Royden as Director

23 August 2022

Resigned Eide, Vidar Frøitland, Mr. as Director

14 April 2022

Appointed Thorsnes, Ole Ronny, Mr. as Director

8 April 2022

Resigned Jorgensen, Nicholai Sheridan, Mr. as Director

10 June 2021

Resigned Hinde, Anthony Joseph, Mr. as Director

10 June 2021

Resigned Dale, Duncan Peter, Mr. as Director

10 June 2021

Resigned Flood, David John as Director

10 June 2021

Resigned Hannisdahl, Ole Henrik Birger Lindelien, Mr. as Director

10 June 2021

Appointed Jorgensen, Nicholai Sheridan, Mr. as Director

10 June 2021

Appointed Thoner, Kristoffer, Mr. as Director

24 November 2020

Appointed Flood, David John as Director

24 November 2020

Appointed Hannisdahl, Ole Henrik Birger Lindelien, Mr. as Director

24 November 2020

Appointed Hinde, Anthony Joseph, Mr. as Director

24 November 2020

Appointed Dale, Duncan Peter, Mr. as Director

24 November 2020

Appointed Eide, Vidar Frøitland, Mr. as Director

24 November 2020

Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary

Ownership 2 active

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

Ministry of Trade, Industry and Fisheries

Legal person · Notified 24 November 2020

Right to appoint and remove directors

Government Department

Mer As

Corporate entity · Notified 24 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Aksjeselskap

Reg. no. 925 882 127

Former controllers (1)

24 November 2020

Ceased Mer As — Owns 75–100% of shares

Filings 64

Date	Description	Made Up To
9 June 2026	Termination of appointment of a director
9 June 2026	Registered office address changed
3 March 2026	Full accounts	31 December 2024
13 February 2026	Registered office address changed
5 February 2026	Statement of capital following an allotment of shares