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THE MUSIC EXCHANGE (HOLDINGS) LIMITED

THE MUSIC EXCHANGE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MUSIC EXCHANGE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04882362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MUSIC EXCHANGE (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE MUSIC EXCHANGE (HOLDINGS) LIMITED located?

    Registered Office Address
    Claverton Road
    Wythenshawe
    M23 9ZA Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MUSIC EXCHANGE (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARPLACE (NUMBER 605) LIMITEDAug 29, 2003Aug 29, 2003

    What are the latest accounts for THE MUSIC EXCHANGE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MUSIC EXCHANGE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for THE MUSIC EXCHANGE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of THE MUSIC EXCHANGE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jane Faith
    1 Ennerdale Close
    Great Warford
    SK9 7WF Alderley Edge
    Cheshire
    		Secretary
    1 Ennerdale Close
    Great Warford
    SK9 7WF Alderley Edge
    Cheshire
    		British45787290002
    TAYLOR, Jane Faith
    1 Ennerdale Close
    Great Warford
    SK9 7WF Alderley Edge
    Cheshire
    		Director
    1 Ennerdale Close
    Great Warford
    SK9 7WF Alderley Edge
    Cheshire
    		United KingdomBritish45787290002
    TAYLOR, Stephen Wade
    1 Ennerdale Close
    Great Warford
    SK9 7WF Alderley Edge
    Cheshire
    		Director
    1 Ennerdale Close
    Great Warford
    SK9 7WF Alderley Edge
    Cheshire
    		EnglandBritish13717640003
    CS SECRETARIES LIMITED
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		Secretary
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		78394460001
    CS DIRECTORS LIMITED
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		Director
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		78394450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MUSIC EXCHANGE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Wade Taylor
    Claverton Road
    Wythenshawe
    M23 9ZA Manchester
    		Aug 29, 2016
    Claverton Road
    Wythenshawe
    M23 9ZA Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0