Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
Active- 05658184Copy
Copy
- Business linkages
- 7
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-07 with no updates
- 22/09/2025View PDF (2 pages)
Micro company accounts made up to 2025-03-31
- 27/01/2025View PDF (2 pages)
Micro company accounts made up to 2024-03-31
- 11/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-07 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Employees
52023
0vs 20222022: 5
None of the reported measures changed against the previous filing. See the full financial analysis for THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED.
The full financial record
Three ways through THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
1 measureThree-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved1 chartCharts by indicator1 filed indicator plotted year by year, 2021–2023.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/12/2021–Present | 0 | |
| Director | 28/07/2008–28/02/2023 | 0 | |
| Director | 23/10/2007–01/06/2023 | 3 | |
| Secretary | 23/10/2007–01/06/2023 | 0 | |
| Director | 23/10/2007–Present | 5 | |
| Director | 30/10/2023–Present | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 07/12/2022
- Last 12 months
- 1 -6 vs the year before
- Most recent filing
- 08/12/2025 9 months ago
What changed in the last year
- Confirmation statementLatest 08/12/2025
Filing timeline
- 08/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-07 with no updates
- 22/09/2025View PDF (2 pages)
Micro company accounts made up to 2025-03-31
- 27/01/2025View PDF (2 pages)
Micro company accounts made up to 2024-03-31
- 11/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-07 with no updates
- 11/12/2024View PDF (2 pages)
Director's details changed for Miss Katerina Charalambous on 2024-12-11
- 11/12/2024View PDF (2 pages)
Director's details changed for Sir Alan Geoffrey Wilson on 2024-12-11
- 11/12/2024View PDF (2 pages)
Director's details changed for Sir Alan Geoffrey Wilson on 2024-12-11
- 11/12/2024View PDF (2 pages)
Director's details changed for Miss Katerina Charalambous on 2024-12-11
- 24/01/2024View PDF (2 pages)
Micro company accounts made up to 2023-03-31
- 12/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-07 with no updates
- 31/10/2023View PDF (2 pages)
Appointment of Mr David Gerard Barlow as a director on 2023-10-30
- 04/06/2023View PDF (1 pages)
Termination of appointment of Adam Butler as a secretary on 2023-06-01
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
1,504 UK companies are similar to THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
H.A.BOWER & SONS LIMITED
Active7 Southella Farm Court, Woodland Drive, Anlaby East Riding Of Yorkshire HU10 7HZ
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 00568742
- Incorporated
- 10/07/1956
- Employees
- 0
THOMSON WEST LIMITED
ActiveGround Floor Finchale House, Belmont Business Park, Durham DH1 1TW
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 01170547
- Incorporated
- 16/05/1974
- Employees
- 0
RAGER & ROBERTS LIMITED
Active7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
- Activity
- Real estate agencies
- Company no.
- 06471791
- Incorporated
- 14/01/2008
- Employees
- 0
RITZ PROPERTIES (LEEDS) LIMITED
Active387 Harehills Lane, Leeds, West Yorkshire LS9 6AP
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 11160874
- Incorporated
- 22/01/2018
- Employees
- 0
DOWNTOWN HOMES LTD
Active12 High Road, Chilwell, Nottingham, Nottinghamshire NG9 4AE
- Activity
- Buying and selling of own real estate
- Company no.
- 11186787
- Incorporated
- 05/02/2018
- Employees
- 0
About THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
A short description of the company, written from its Companies House record.
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 20 years 9 months.
The register currently records it as active. It reported 5 employees for 2023.
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED do?
Companies House records THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED still active?
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 19/12/2005.
When did THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED last file with Companies House?
The most recent document on the record is dated 08/12/2025: Confirmation statement made on 2025-12-07 with no updates, 9 months ago.
When are THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED?
Companies House lists 6 officers (3 currently in post) and 1 person with significant control.