MF

MERCURY FOREIGN EXCHANGE LIMITED

Active

Company number 06445887

London, England · Incorporated 5 December 2007

5 Approach Road, Raynes Park, London, SW20 8BA, England

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alastair Constance
Born February 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

8 funding rounds
3 June 2025
Shares allotted · 0 shares allotted
—
24 March 2025
Shares allotted · 0 shares allotted
—
12 December 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
10 April 2012
Shares allotted · 0 shares allotted
—
14 April 2011
Shares allotted · 0 shares allotted
—
5 October 2009
Shares allotted · 0 shares allotted
—
5 October 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Capital Allotment Shares
Capital
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Capital Allotment Shares
Capital
27 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Second Filing Capital Allotment Shares
Capital
23 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 May 2025 View
Second Filing Capital Allotment Shares
Capital
6 May 2025 View
Accounts With Accounts Type Full
Accounts
13 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Capital Allotment Shares
Capital
4 November 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Capital Name Of Class Of Shares
Capital
22 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Resolution
Resolution
21 September 2010 View
Legacy
Mortgage
5 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2010 View
Capital Allotment Shares
Capital
24 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Capital Allotment Shares
Capital
28 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2009 View
Legacy
Address
6 February 2009 View
Legacy
Address
6 February 2009 View
Legacy
Address
6 February 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Accounts
17 March 2008 View
Incorporation Company
Incorporation
5 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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