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The Marylebone Exchange Management Company Limited

The Marylebone Exchange Management Company Limited is an active company incorporated on 19 December 2005 with the registered office located in . The Marylebone Exchange Management Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05658184
Private limited by guarantee without share capital
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England
Telephone
02079356205
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Jan 1939
Director • Pilot • Irish • Lives in England • Born in Aug 1977
Director • Retired • British • Lives in England • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalina Aircraft Limited
David Gerard Barlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Miss Katerina Charalambous Details Changed
9 Months Ago on 11 Dec 2024
Sir Alan Geoffrey Wilson Details Changed
9 Months Ago on 11 Dec 2024
Sir Alan Geoffrey Wilson Details Changed
9 Months Ago on 11 Dec 2024
Miss Katerina Charalambous Details Changed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr David Gerard Barlow Appointed
1 Year 10 Months Ago on 30 Oct 2023
Adam Butler Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Director's details changed for Sir Alan Geoffrey Wilson on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Miss Katerina Charalambous on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Sir Alan Geoffrey Wilson on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Miss Katerina Charalambous on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Mr David Gerard Barlow as a director on 30 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Adam Butler as a secretary on 1 June 2023
Submitted on 4 Jun 2023
Repayment History
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