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Merchant Exchange Management Company Limited

04406896

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Riverside House, 11-12 Nelson Street, Hull, HU1 1XE
Incorporated 30/03/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

John Martin Brewin

director · Since 17/05/2004

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Mr Neil Beaumont Oliver

director · Since 13/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mary Ann Dearlove

director · Since 03/09/2020

RETIRED

BRITISH · ENGLAND · Age 80

Mrs Marie Joy Sykes

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Jennifer Bruce Gambold

director · Since 21/04/2026

BRITISH · ENGLAND · Age 80

John Martin Brewin

director · Since 17/05/2004

British · United Kingdom · Age 79

Neil Beaumont Oliver

director · Since 13/02/2006

British · United Kingdom · Age 72

Mary Ann Dearlove

director · Since 03/09/2020

British · England · Age 80

Marie Joy Sykes

director · Since 12/12/2024

British · England · Age 67

Jennifer Bruce Gambold

director · Since 21/04/2026

British · England · Age 80

Louise Kate Walding

director · Since 01/06/2026

British · England · Age 59

Former

Andrea Jane Sims

secretary · Resigned 02/07/2002

Hilary Jane Crook

director · Resigned 17/05/2004

Martin Frank Baird Frost

secretary · Resigned 17/05/2004

Julie Ann Eeles

secretary · Resigned 01/11/2004

Simon Broadbent

director · Resigned 13/02/2006

Emily Hope Philomena Duffy

secretary · Resigned 31/01/2014

Zoe Louise Townsend

secretary · Resigned 15/05/2014

Robert Grant Faulkner

director · Resigned 20/06/2014

Peter Gerrard Lewis

director · Resigned 01/09/2015

Stephen John Tarbatt

director · Resigned 21/03/2016

Leslie Poole

director · Resigned 28/05/2019

James William Sheeran

secretary · Resigned 02/07/2019

Dolores Charlesworth

secretary · Resigned 31/12/2020

Deanne Stephanie Hall

secretary · Resigned 31/12/2020

J H Watson Property Management Limited

corporate secretary · Resigned 31/12/2020

Richard Sykes

director · Resigned 12/08/2024

Jennifer Bruce Gambold

director · Resigned 18/08/2025

Mrs Jennifer Bruce Gambold

director · Resigned 18/08/2025

Louise Walding

director · Resigned 05/12/2025

Andrew George Whitney

director · Resigned 12/03/2026

Christopher James Holliday

director · Resigned 07/04/2026

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Riverside House
2026-08-21

RIVERSIDE HOUSE

post townHull
2026-08-21

HULL

officer appointedBREWIN, John Martin
2026-08-21
officer appointedDEARLOVE, Mary Ann
2026-08-21
officer appointedGAMBOLD, Jennifer Bruce
2026-08-21
officer appointedOLIVER, Neil Beaumont
2026-08-21
officer appointedSYKES, Marie Joy
2026-08-21
officer appointedWALDING, Louise Kate
2026-08-21

CompanyRankvs 44788+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£26

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£26