Mercurius Global Exchange Ltd CARDIFF


Founded in 2017, Mercurius Global Exchange, classified under reg no. 10633595 is an active company. Currently registered at Fairway House Fortran Road CF3 0LT, Cardiff the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Geert D., appointed on 1 April 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Peter G., Geert D. and others listed below. There were no ex secretaries.

Mercurius Global Exchange Ltd Address / Contact

Office Address Fairway House Fortran Road
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10633595
Date of Incorporation Wed, 22nd Feb 2017
Industry Real estate agencies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Geert D.

Position: Director

Appointed: 01 April 2019

Peter G.

Position: Director

Appointed: 01 January 2018

Resigned: 01 April 2019

Geert D.

Position: Director

Appointed: 22 February 2017

Resigned: 01 January 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Helios Global Ventures Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Geert D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helios Global Ventures Limited

Fairway House Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales

Legal authority Compnaies Act
Legal form Limited Company
Notified on 1 January 2018
Nature of control: 75,01-100% shares

Geert D.

Notified on 22 February 2017
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors111111
Other Debtors11    
Other
Amounts Owed By Group Undertakings  1111
Amounts Owed To Group Undertakings     360
Creditors2405385961 0761 4361 892
Net Current Assets Liabilities-239-537-595-1 075-1 435-1 891
Other Creditors2405383568361 0761 532
Total Assets Less Current Liabilities-239-537-595-1 075-1 435-1 891
Trade Creditors Trade Payables  240240360 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (7 pages)

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