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Mercury Foreign Exchange Limited
Mercury Foreign Exchange Limited is an active company incorporated on 5 December 2007 with the registered office located in London, Greater London. Mercury Foreign Exchange Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06445887
Private limited company
Age
17 years
Incorporated
5 December 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Mercury Foreign Exchange Limited
Contact
Address
Collingham House
10-12 Gladstone Road
London
SW19 1QT
England
Address changed on
12 Nov 2024
(10 months ago)
Previous address was
5 East Lane London SE16 4UD England
Companies in SW19 1QT
Telephone
020 71993790
Email
Unreported
Website
Mercury-fx.com
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Alastair Constance
PSC • Director • British • Lives in England • Born in Feb 1980
Matthew Robert Collins
Director • Director Of Operations • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Technology Lab Limited
Alastair Constance and Matthew Robert Collins are mutual people.
Active
Minima Investments LLP
Matthew Robert Collins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£50.25K
Decreased by £283.21K (-85%)
Turnover
£740.39K
Decreased by £70.31K (-9%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1.14M
Increased by £108.27K (+10%)
Total Liabilities
-£219.19K
Decreased by £230.27K (-51%)
Net Assets
£922.5K
Increased by £338.54K (+58%)
Debt Ratio (%)
19%
Decreased by 24.29% (-56%)
See 10 Year Full Financials
Latest Activity
Mr Alastair Constance (PSC) Details Changed
2 Months Ago on 21 Jun 2025
Mr Alastair Constance Details Changed
2 Months Ago on 21 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Simon Boddy (PSC) Resigned
9 Months Ago on 12 Dec 2024
Mr Alastair Constance (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
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Get Credit Report
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Documents
Director's details changed for Mr Alastair Constance on 21 June 2025
Submitted on 3 Jul 2025
Change of details for Mr Alastair Constance as a person with significant control on 21 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 27 May 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Change of details for Mr Alastair Constance as a person with significant control on 12 December 2024
Submitted on 27 May 2025
Cessation of Simon Boddy as a person with significant control on 12 December 2024
Submitted on 27 May 2025
Second filing of a statement of capital following an allotment of shares on 12 December 2024
Submitted on 23 May 2025
Second filing of Confirmation Statement dated 1 November 2024
Submitted on 9 May 2025
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Repayment History
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