MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04406896

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/03/2002 (22 years and 8 months old)

WEBSITE
watsonpm.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JASON HOUSE KERRY HILL, HORSFORTH
LEEDS
LS18 4JR

Telephone: 01937581228
TPS: No

TRADING ADDRESSES

Jason House
Kerry Hill
Horsforth
LEEDS
LS18 4JR

Sanderson House
22 Station Road Horsforth Leeds Sta
Horsforth
Leeds, West Yorkshire
LS18 5NT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Christopher James Holliday (930862644) Appointed
Date: 14/08/2024	Event: Richard Sykes (920645775) has left the board
Date: 15/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN ANDREW EARNSHAW	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOUISE KATE WALDING	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW GEORGE WHITNEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER BRUCE GAMBOLD & WILLIAM GEORGE GAMBOLD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GEORGE WHITNEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN MICHEL ROWE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MONTGOMER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JRK PROPERTIES LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BREWIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JRK PROPERTIES LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS TARRAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JRK PROPERTIES LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SYKES & MARIE JOY SYKES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. POOLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANYA SEELEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LATE MR R. OLIVER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SJ & PM TARBATT 2016 SETTLEMENT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS HOLLIDAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HARE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL OLIVER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ANN DEARLOVE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GEORGE BEAUMONT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL KENNETH SMITH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CHARLES RETIGAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew George Whitney 17/05/2004 - Present (20 years and 6 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
John Martin Brewin 17/05/2004 - Present (20 years and 6 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Beaumont Oliver 13/02/2006 - Present (18 years and 10 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Louise Walding 27/08/2020 - Present (4 years and 3 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Bruce Gambold 03/09/2020 - Present (4 years and 3 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Christopher James Holliday (930862644) Appointed
Date: 14/08/2024	Event: Richard Sykes (920645775) has left the board
Date: 15/05/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: Change in Reg. Office
Date: 06/01/2021	Event: New Accounts filed
Date: 07/09/2020	Event: New Board Member Jennifer Bruce Gambold (927381805) Appointed
Date: 07/09/2020	Event: New Board Member Mary Ann Dearlove (927381789) Appointed
Date: 02/09/2020	Event: New Board Member Louise Walding (927362115) Appointed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 11/07/2019	Event: J H WATSON PROPERTY MANAGEMENT LIMITED (926007307) has left the board
Date: 11/07/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 04/07/2019	Event: James William Sheeran (924920355) has left the board
Date: 04/07/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (926007307) Appointed
Date: 06/06/2019	Event: Leslie Poole (919285416) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 09/08/2018	Event: New Company Secretary James William Sheeran (924920355) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Board Member Richard Sykes (920645775) Appointed
Date: 24/03/2016	Event: Stephen John Tarbatt (917766303) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 04/09/2015	Event: Peter Gerrard Lewis (911105010) has left the board
Date: 01/05/2015	Event: New Annual Return filed
Date: 24/03/2015	Event: New Board Member Deanne Stephanie Hall (919604388) Appointed
Date: 25/11/2014	Event: New Board Member Leslie Poole (919285416) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 24/07/2014	Event: Robert Grant Faulkner (901955050) has left the board
Date: 19/05/2014	Event: Zoe Louise Townsend (918643585) has left the board
Date: 04/04/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: Emily Hope Philomena Duffy (918410523) has left the board
Date: 02/04/2014	Event: New Company Secretary Zoe Louise Townsend (918643585) Appointed
Date: 13/01/2014	Event: New Company Secretary Emily Hope Philomena Duffy (918410523) Appointed
Date: 28/09/2013	Event: New Accounts filed
Date: 20/09/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: New Annual Return filed
Date: 24/04/2013	Event: New Board Member Stephen John Tarbatt (917766303) Appointed

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MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26

£0

£26

People Overview

7

7

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26

£0

£26

Accounts

People Overview

7

7

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™