Company information:
The Marylebone Exchange Management Company Limited (No: 05658184)
Address: LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB, ENGLAND
Status: Active
Incorporated: 19-Dec-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID GERARD BARLOW ( DOB: Aug-1977 From: Oct-2023 )
Current Director: KATERINA CHARALAMBOUS ( DOB: Sep-1964 From: Dec-2021 )
Current Director: ALAN GEOFFREY WILSON ( DOB: Jan-1939 From: Oct-2007 )
Resigned Director: ANDREW ASHENDEN ( DOB: May-1944 From: Feb-2006 To: Oct-2007 )
Resigned Director: SIMON WILLIAM DE MOUCHET BAYNHAM ( DOB: Oct-1956 From: Dec-2005 To: Oct-2007 )
Resigned Director: ADAM BUTLER ( DOB: Sep-1965 From: Oct-2007 To: Jun-2023 )
Resigned Director: ANNE COWEN ( From: Oct-2007 To: Jul-2008 )
Resigned Director: JOHN PHILIP MACARTHUR LEE ( DOB: May-1946 From: Dec-2005 To: Oct-2007 )
Resigned Director: FRANCESCO LEONETTI ( DOB: May-1985 From: Nov-2015 To: Sep-2021 )
Resigned Director: GEOFFREY JOHN LLOYD ( From: Jun-2010 To: Dec-2013 )
Resigned Director: JOHANNES PROKSCH ( From: Oct-2007 To: Mar-2010 )
Resigned Director: TOBY RICHARD SHANNON ( DOB: Jan-1957 From: Dec-2005 To: Oct-2007 )
Resigned Director: BEATRICE WALKER ( DOB: Apr-1936 From: Jul-2008 To: Feb-2023 )
Resigned Secretary: ADAM BUTLER ( DOB: Sep-1965 From: Oct-2007 To: Jun-2023 )
Resigned Secretary: JOHN PHILIP MACARTHUR LEE ( DOB: May-1946 From: Dec-2005 To: Oct-2007 )
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Current assets | 74,377 | 64,005 | 74377.0,64005.0 |
| Current assets / Debtors | 13,322 | 20,915 | 13322.0,20915.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 9,387 | 13,132 | 9387.0,13132.0 |
| Current assets / Cash at bank and on hand | 61,055 | 43,090 | 61055.0,43090.0 |
| Net current assets (liabilities) | 50,218 | 57,312 | 50218.0,57312.0 |
| Net assets (liabilities) | 50,218 | 57,312 | 50218.0,57312.0 |
| Equity / share capital and reserves | 50,218 | 57,312 | 50218.0,57312.0 |