Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Merchant Exchange Management Company Limited
- Incorporated
- 30 March 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Louise Kate WaldingJennifer Bruce GamboldMarie Joy Sykes
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Riverside House11-12 Nelson StreetHullHU1 1XE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Walding, Louise Kate
Director · Appointed 1 June 2026
British
Born December 1966 (59)
Gambold, Jennifer Bruce
Director · Appointed 21 April 2026
British
Born January 1946 (80)
Sykes, Marie Joy
Director · Appointed 12 December 2024
British
Born May 1959 (67)
Dearlove, Mary Ann
Director · Appointed 3 September 2020
British
Born October 1945 (81)
Director · Appointed 13 February 2006
British
Born December 1953 (72)
Brewin, John Martin
Director · Appointed 17 May 2004
British
Born July 1947 (79)
Officer history (20 former)
1 June 2026
Appointed Walding, Louise Kate as Director
21 April 2026
Appointed Gambold, Jennifer Bruce as Director
7 April 2026
12 March 2026
5 December 2025
Resigned Walding, Louise as Director
18 August 2025
Resigned Gambold, Jennifer Bruce as Director
12 December 2024
Appointed Sykes, Marie Joy as Director
23 September 2024
12 August 2024
Resigned Sykes, Richard as Director
31 December 2020
31 December 2020
Resigned Hall, Deanne Stephanie as Secretary
31 December 2020
3 September 2020
Appointed Gambold, Jennifer Bruce as Director
3 September 2020
Appointed Dearlove, Mary Ann as Director
27 August 2020
Appointed Walding, Louise as Director
2 July 2019
2 July 2019
Resigned Sheeran, James William as Secretary
28 May 2019
Resigned Poole, Leslie as Director
7 August 2018
Appointed Sheeran, James William as Secretary
21 March 2016
Appointed Sykes, Richard as Director
21 March 2016
Resigned Tarbatt, Stephen John as Director
1 September 2015
11 December 2014
Appointed Hall, Deanne Stephanie as Secretary
6 November 2014
Appointed Poole, Leslie as Director
20 June 2014
15 May 2014
Resigned Townsend, Zoe Louise as Secretary
3 February 2014
Appointed Townsend, Zoe Louise as Secretary
31 January 2014
Resigned Duffy, Emily Hope Philomena as Secretary
18 September 2013
Appointed Duffy, Emily Hope Philomena as Secretary
6 September 2012
Appointed Tarbatt, Stephen John as Director
13 February 2006
13 February 2006
Resigned Broadbent, Simon as Director
13 February 2006
13 February 2006
1 November 2004
1 November 2004
17 May 2004
17 May 2004
Appointed Broadbent, Simon as Director
17 May 2004
17 May 2004
Appointed Brewin, John Martin as Director
17 May 2004
17 May 2004
2 July 2002
2 July 2002
30 March 2002
30 March 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £26
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | ||||||
| Net Assets | £26 | £26 | £26 | £26 | |||
| Shareholder Funds | £26 | £26 | £26 | £26 | £26 | £26 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Resolutions | |||
| 17 June 2026 | Appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →