Mercantile Exchange Group started in year 2013 as Private Limited Company with registration number 08475374. The Mercantile Exchange Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Amersham at 6 Lea Court. Postal code: HP7 9LS. Since Tue, 8th Aug 2023 Mercantile Exchange Group Limited is no longer carrying the name London Mercantile Exchange.
The firm has one director. Peter B., appointed on 5 April 2013. There are currently no secretaries appointed. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Lea Court |
| Office Address2 | Orchard End Avenue |
| Town | Amersham |
| Post code | HP7 9LS |
| Country of origin | United Kingdom |
| Registration Number | 08475374 |
| Date of Incorporation | Fri, 5th Apr 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (94 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 05 April 2013
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Peter B.
| Notified on | 18 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| London Mercantile Exchange | August 8, 2023 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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