Medway Exchange Ltd

08568432

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 6 ARDEN HOUSE, NEWCASTLE UPON TYNE, NE3 3LU

Incorporated 13/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69109

Activities of patent and copyright agents; other legal activities

Officers

Mr Jamie Patrick Cooke

director · Since 13/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Benjamin Thomas Ridgway

director · Since 13/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Eoghan Johnston

director · Since 29/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Rosie Eve Mechen

director · Since 01/02/2023

LICENSED CONVEYANCER/ CONVEYANCING MANAG

BRITISH · UNITED KINGDOM · Age 33

Mrs Kellie Marie Quigley

director · Since 01/02/2023

HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Intelligent Services Group

75–100% shares

75–100% votes

Floor 6, Arden House, Newcastle Upon Tyne, NE3 3LU

Reg: 8145257 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jamie Patrick Cooke

Ceased 20/10/2023

Mr Benjamin Thomas Ridgway

Ceased 20/10/2023

Mr John Leonard Coulter

Ceased 01/11/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 20/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2021Registered 16/03/2021Satisfied 10/11/2023

Charge

satisfied

LDC MANAGERS LIMITED (CN:2495714)

Created 26/02/2019Registered 04/03/2019Satisfied 10/11/2023