MERCURY FOREIGN EXCHANGE LIMITED
MERCURY FOREIGN EXCHANGE LIMITED is an active private limited company, incorporated on 5 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on East Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MERCURY FOREIGN EXCHANGE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06445887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 EAST LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE16 4UD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MERCURY FOREIGN EXCHANGE LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT COLLINS
(~45 year old British national)
5 EAST LANE, LONDON, SE16 4UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF OPERATIONS
- Usually resident in ENGLAND
Appointed on 25/09/2017
MR ALASTAIR CONSTANCE
(~44 year old South African national)
5 EAST LANE, LONDON, SE16 4UD, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2007
Shareholders
(Persons of Significant Control)
Mr Alastair Constance
(~44 year old South African national)
5, East Lane, London, SE16 4UD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon Boddy
(~69 year old British national)
5, East Lane, London, SE16 4UD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MINIMA INVESTMENTS LLP
- MR MATTHEW ROBERT COLLINS
SHADOW WORLD INVESTIGATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERCURY FOREIGN EXCHANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE16 4UD.
Map of MERCURY FOREIGN EXCHANGE LIMITED at local scale
Map of MERCURY FOREIGN EXCHANGE LIMITED at district scale
More Companies in SE16 4UD
Other companies with registered offices in SE16 4UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)