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Claves Mercurii Holding Limited

Claves Mercurii Holding Limited is an active company incorporated on 16 March 2023 with the registered office located in London, Greater London. Claves Mercurii Holding Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14735494
Private limited company
Age
2 years 5 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
235-237 Carlyle House Vauxhall Bridge Road
London
SW1V 1EJ
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1997
Chad Michael Reece Brady
PSC • British • Lives in England • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£500K
Total Liabilities
-£5.5K
Net Assets
£494.5K
Debt Ratio (%)
1%
Latest Activity
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Chad Michael Reece Brady (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Chad Michael Reece Brady Details Changed
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Incorporated
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 6 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 235-237 Carlyle House Vauxhall Bridge Road London SW1V 1EJ on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Chad Michael Reece Brady as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Director's details changed for Chad Michael Reece Brady on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 12 Apr 2024
Incorporation
Submitted on 16 Mar 2023
Repayment History
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