THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05658184
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jan 27, 2025	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 11, 2024	Director's details changed for Miss Katerina Charalambous on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Sir Alan Geoffrey Wilson on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Sir Alan Geoffrey Wilson on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Miss Katerina Charalambous on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Appointment of Mr David Gerard Barlow as a director on Oct 30, 2023	2 pages	AP01

Jun 04, 2023	Termination of appointment of Adam Butler as a secretary on Jun 01, 2023	1 pages	TM02

Jun 04, 2023	Termination of appointment of Adam Butler as a director on Jun 01, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of Beatrice Walker as a director on Feb 28, 2023	1 pages	TM01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Registered office address changed from Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 16, 2022	1 pages	AD01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Appointment of Miss Katerina Charalambous as a director on Dec 08, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Francesco Leonetti as a director on Sep 25, 2021	1 pages	TM01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Registered office address changed from 7 Nottingham Place London W1U 5LE to Lps Livingstone, Suite F3, Sunley House Olds Approach Watford WD18 9TB on Jan 22, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

View All Filings

Who are the officers of THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARLOW, David Gerard Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	Oct 30, 2023		Director	Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	England	Irish	1977-8	306313670001
CHARALAMBOUS, Katerina Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	Dec 08, 2021		Director	Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	England	British	1964-9	290354950003
WILSON, Alan Geoffrey, Sir Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	Oct 23, 2007		Director	Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	United Kingdom	British	1939-1	125467760001
BUTLER, Adam 7 Nottingham Place W1U 5LE London	Oct 23, 2007	Jun 01, 2023	Secretary	7 Nottingham Place W1U 5LE London		British		125467940001
LEE, John Philip Macarthur Garden Flat 104 Cambridge Street SW1V 4QG London	Dec 19, 2005	Oct 23, 2007	Secretary	Garden Flat 104 Cambridge Street SW1V 4QG London		British		32509900004
ASHENDEN, Andrew The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	Feb 09, 2006	Oct 23, 2007	Director	The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	England	British	1944-5	23595530002
BAYNHAM, Simon William De Mouchet Gate House Horris Hill RG20 9DG Newbury	Dec 19, 2005	Oct 23, 2007	Director	Gate House Horris Hill RG20 9DG Newbury	United Kingdom	British	1956-10	42575970003
BUTLER, Adam 7 Nottingham Place W1U 5LE London	Oct 23, 2007	Jun 01, 2023	Director	7 Nottingham Place W1U 5LE London	United Kingdom	British	1965-9	125467940001
COWEN, Anne Flat 1 11 Nottingham Place W1U 5LE London	Oct 23, 2007	Jul 31, 2008	Director	Flat 1 11 Nottingham Place W1U 5LE London	United Kingdom	British	1949-7	117523300001
LEE, John Philip Macarthur Garden Flat 104 Cambridge Street SW1V 4QG London	Dec 19, 2005	Oct 23, 2007	Director	Garden Flat 104 Cambridge Street SW1V 4QG London	United Kingdom	British	1946-5	32509900004
LEONETTI, Francesco 11 Nottingham Place W1U 5LE London Flat 4 England	Nov 17, 2015	Sep 25, 2021	Director	11 Nottingham Place W1U 5LE London Flat 4 England	United Kingdom	Italian	1985-5	183587750001
LEONETTI, Francesco 7 Nottingham Place London W1U 5LE	Dec 11, 2013	Jan 12, 2015	Director	7 Nottingham Place London W1U 5LE	United Kingdom	Italian	1985-5	183587750001
LLOYD, Geoffrey John, Dr. 7 Nottingham Place London W1U 5LE	Jun 07, 2010	Dec 11, 2013	Director	7 Nottingham Place London W1U 5LE	United Kingdom	British	1943-6	151785910001
PROKSCH, Johannes 25 Luxborough Street W1U 5AR London	Oct 23, 2007	Mar 24, 2010	Director	25 Luxborough Street W1U 5AR London	United Kingdom	Austrian	1963-11	125468100001
SHANNON, Toby Richard 5 Hollybush Close TN13 3XW Sevenoaks Kent	Dec 19, 2005	Oct 23, 2007	Director	5 Hollybush Close TN13 3XW Sevenoaks Kent	United Kingdom	British	1957-1	51036540002
WALKER, Beatrice 11 Nottingham Place W1U 5LE London Flat 1	Jul 28, 2008	Feb 28, 2023	Director	11 Nottingham Place W1U 5LE London Flat 1	United Kingdom	British	1936-4	132369140001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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