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MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED - Sanderson House 22 Station Road Horsforth Leeds Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
Company Information
- Company registration number
- 04406896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sanderson House 22 Station Road Horsforth Leeds Station Road
- Horsforth
- Leeds
- LS18 5NT
- England Sanderson House 22 Station Road Horsforth Leeds Station Road, Horsforth, Leeds, LS18 5NT, England UK
Management
- Managing Directors
- BREWIN, John Martin
- DEARLOVE, Mary Ann
- GAMBOLD, Jennifer Bruce
- OLIVER, Neil Beaumont
- SYKES, Richard
- WALDING, Louise
- WHITNEY, Andrew George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-30
- Age Of Company 2002-03-30 22 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
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MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED Company Description
- MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04406896. Its current trading status is "live". It was registered 2002-03-30. It has declared SIC or NACE codes as "98000". It has 7 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-30.It can be contacted at Sanderson House 22 Station Road Horsforth Leeds Station Road .
Get MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merchant Exchange Management Company Limited - Sanderson House 22 Station Road Horsforth Leeds Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
- 2002-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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confirmation-statement-with-updates (2020-03-13) - CS01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-14) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-02) - AP04
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-08-07) - CH03
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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change-person-director-company-with-change-date (2018-08-03) - CH01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-small (2016-10-07) - AA
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change-person-director-company-with-change-date (2016-04-28) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-secretary-company-with-name (2014-05-15) - TM02
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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termination-secretary-company-with-name (2014-03-31) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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change-person-director-company-with-change-date (2011-05-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-person-secretary-company-with-change-date (2010-04-08) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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accounts-with-accounts-type-total-exemption-full (2007-08-08) - AA
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legacy (2007-04-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363s
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legacy (2006-03-01) - 288a
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legacy (2006-02-27) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 287
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legacy (2005-05-16) - 288b
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legacy (2005-05-16) - 288a
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legacy (2005-07-07) - 363s
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legacy (2005-10-04) - 88(2)R
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legacy (2005-08-18) - 225
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
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accounts-with-accounts-type-dormant (2005-07-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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legacy (2004-04-13) - 363s
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legacy (2004-05-05) - 403a
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legacy (2004-06-10) - 288b
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legacy (2004-06-10) - 288a
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legacy (2004-06-11) - 88(2)R
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legacy (2004-06-11) - 363s
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legacy (2004-06-18) - 287
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legacy (2004-06-21) - 288a
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legacy (2004-07-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-10) - 395
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legacy (2002-07-06) - 288a
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legacy (2002-07-06) - 288b
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incorporation-company (2002-03-30) - NEWINC