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Merchant Exchange Management Company Limited

Merchant Exchange Management Company Limited is an active company incorporated on 30 March 2002 with the registered office located in Leeds, West Yorkshire. Merchant Exchange Management Company Limited was registered 23 years ago.
Status
Active
Active since 3 years ago
Company No
04406896
Private limited company
Age
23 years
Incorporated 30 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jason House Kerry Hill
Horsforth
Leeds
LS18 4JR
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was Sanderson House 22 Station Road Horsforth Leeds Station Road Horsforth Leeds LS18 5NT England
Telephone
01937581228
Email
Available in Endole App
People
Officers
9
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1953
Director • Retired • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Mar 1985
Director • Retired • British • Lives in UK • Born in Jul 1947
Director • Australian • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketforce UK (Y2k) Limited
Mr Neil Beaumont Oliver is a mutual person.
Active
Crossmile Limited
Mr Neil Beaumont Oliver is a mutual person.
Active
Flymenow Limited
Mr Andrew George Whitney is a mutual person.
Active
Acodered Limited
Mr Andrew George Whitney is a mutual person.
Active
The Whippet INN Ltd
Mr Andrew George Whitney is a mutual person.
Active
Mansion Nightclub Ltd
Mr Andrew George Whitney is a mutual person.
Active
Jet Republic (Europe) Limited
Mr Andrew George Whitney is a mutual person.
Active
The Stone Trough INN Limited
Mr Andrew George Whitney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jennifer Bruce Gambold Resigned
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mrs Joy Marie Sykes Details Changed
10 Months Ago on 12 Dec 2024
Mrs Joy Marie Sykes Appointed
10 Months Ago on 12 Dec 2024
Mr Christopher James Holliday Appointed
1 Year 1 Month Ago on 23 Sep 2024
Richard Sykes Resigned
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Termination of appointment of Jennifer Bruce Gambold as a director on 18 August 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Mrs Joy Marie Sykes as a director on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mrs Joy Marie Sykes on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Christopher James Holliday as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Richard Sykes as a director on 12 August 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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