MF

MAREX FX LIMITED

Active

Company number 11366742

London, England · Incorporated 16 May 2018

155 Bishopsgate, London, EC2M 3TQ, England

Last updated on 28 March 2026

Security and commodity contracts dealing activities · SIC 66120


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 April 2022

Company history

Previous company names

HAMILTON COURT FOREIGN EXCHANGE LIMITED · 16 May 2018 – 20 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hamilton Court Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

3 funding rounds
8 April 2022
Shares allotted · 0 shares allotted
17 December 2021
Shares allotted · 0 shares allotted
1 November 2018
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Certificate Change Of Name Company
Change Of Name
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Capital Name Of Class Of Shares
Capital
30 October 2024 View
Capital Alter Shares Subdivision
Capital
30 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Accounts Amended With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Capital Cancellation Shares
Capital
18 October 2023 View
Capital Return Purchase Own Shares
Capital
16 October 2023 View
Capital Cancellation Shares
Capital
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Capital Return Purchase Own Shares
Capital
12 April 2023 View
Capital Cancellation Shares
Capital
29 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Resolution
Resolution
28 December 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Capital Allotment Shares
Capital
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement
Confirmation Statement
16 May 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Memorandum Articles
Incorporation
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Accounts With Accounts Type Group
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Capital Alter Shares Subdivision
Capital
15 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Resolution
Resolution
27 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Resolution
Resolution
21 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Capital Name Of Class Of Shares
Capital
20 November 2018 View
Incorporation Company
Incorporation
16 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2018 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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