The Marylebone Exchange Management Company Limited
Company Profile
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UnknownThe Marylebone Exchange Management Company Limited
05658184•Private Ltd By Guarantee W/O Share Cap
Lps Livingstone, Wenzel House, Olds Approach, Watford, WD189AB
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Incorporated
19/12/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
The Marylebone Exchange Management Company Limited (05658184) is a private ltd by guarantee w/o share cap incorporated on 19/12/2005 (20 years old) and registered in watford, WD189AB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 19/12/2005
WD189AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Address
Date:31-12-2007
Legacy
Category:Address
Date:31-12-2007
Legacy
Category:Address
Date:31-12-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Accounts
Date:24-07-2006
Legacy
Category:Officers
Date:23-02-2006
Incorporation Company
Category:Incorporation
Date:19-12-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
Lps Livingstone, Wenzel House, Olds Approach, Watford, Wd18 9Ab, WD189ABRegistered
7 Nottingham Place, London, W1U5LE
Related Companies
6
Contact
02079356205
Lps Livingstone, Wenzel House, Olds Approach, Watford, WD189AB