Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
The Marylebone Exchange Management Company Limited
- Incorporated
- 19 December 2005 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Katerina Charalambous
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Lps LivingstoneWenzel HouseOlds ApproachWatfordWD18 9AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2023
Irish
Born August 1977 (49)
Charalambous, Katerina
Director · Appointed 8 December 2021
British
Born September 1964 (62)
Director · Appointed 23 October 2007
British
Born January 1939 (87)
Officer history (13 former)
30 October 2023
1 June 2023
Resigned Butler, Adam as Director
1 June 2023
Resigned Butler, Adam as Secretary
28 February 2023
Resigned Walker, Beatrice as Director
8 December 2021
Appointed Charalambous, Katerina as Director
25 September 2021
Resigned Leonetti, Francesco as Director
17 November 2015
Appointed Leonetti, Francesco as Director
12 January 2015
Resigned Leonetti, Francesco as Director
11 December 2013
Appointed Leonetti, Francesco as Director
11 December 2013
Resigned Lloyd, Geoffrey John, Dr. as Director
7 June 2010
Appointed Lloyd, Geoffrey John, Dr. as Director
24 March 2010
Resigned Proksch, Johannes as Director
31 July 2008
28 July 2008
Appointed Walker, Beatrice as Director
23 October 2007
23 October 2007
23 October 2007
23 October 2007
Appointed Butler, Adam as Director
23 October 2007
23 October 2007
23 October 2007
Appointed Proksch, Johannes as Director
23 October 2007
23 October 2007
23 October 2007
Appointed Butler, Adam as Secretary
9 February 2006
19 December 2005
19 December 2005
19 December 2005
19 December 2005
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 March 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 22 September 2025 | Micro company accounts | 31 March 2025 | ||
| 27 January 2025 | Micro company accounts | 31 March 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 11 December 2024 | Director's details changed |
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