Mercurius Associates Limited

Active04202692 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Frank Mampaey
Accounts type
Micro entity
Region
Greater London
Address
78 Chepstow Road
London
W2 5BE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 April 2005
Belgian
Director · Appointed 20 April 2001
Belgian
Born February 1971 (55)
Officer history (7 former)
15 February 2008
Resigned Gerrits, Bruno as Director
15 February 2008
Resigned Goetstouwers Odena, Jordi as Director
5 May 2005
Appointed Gerrits, Bruno as Director
5 May 2005
Appointed Goetstouwers Odena, Jordi as Director
20 April 2005
Resigned Goetstouwers Odena, Jordi as Secretary
20 April 2005
Resigned Goetstouwers Odena, Jordi as Director
20 April 2005
Appointed Mampaey, Frank as Secretary
20 April 2002
Appointed Goetstouwers Odena, Jordi as Director
20 April 2002
Appointed Goetstouwers Odena, Jordi as Secretary
20 April 2002
Resigned Centrum Secretaries Limited as Corporate Secretary
24 April 2001
Appointed Centrum Secretaries Limited as Corporate Secretary
20 April 2001
Appointed Mampaey, Frank as Director
20 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
20 April 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born February 1971 (55)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0£0
Net Assets£4£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4£4

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£42,085)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates7 June 2026
22 June 2026Micro company accounts31 May 2026
21 June 2025Confirmation statement with no updates7 June 2025
21 June 2025Micro company accounts31 May 2025
7 June 2024Micro company accounts31 May 2024
Show all recent filings

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