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The Market Exchange Ltd

16663221

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 20/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Amy Butterworth

director · Since 20/08/2025

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Michael John Collins

director · Since 20/08/2025

MANAGEMENT DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Mr David Freedman

director · Since 20/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Alexander Greenbaum

director · Since 20/08/2025

COMPANY DIRECTOR

BRITISH,ISRAELI · ISRAEL · Age 51

Also on 5 other boards

Mr Neil Greenbaum

director · Since 20/08/2025

COMPANY DIRECTOR

BRITISH,ISRAELI · ISRAEL · Age 51

Also on 6 other boards

Amy Butterworth

director · Since 20/08/2025

British · United Kingdom · Age 68

Michael John Collins

director · Since 20/08/2025

Irish · United Kingdom · Age 62

David Freedman

director · Since 20/08/2025

British · United Kingdom · Age 63

Alexander Greenbaum

director · Since 20/08/2025

British,Israeli · Israel · Age 51

Neil Greenbaum

director · Since 20/08/2025

British,Israeli · Israel · Age 51

Persons with Significant Control

Grantham Court Properties (Mayfair) Limited

75–100% shares
75–100% votes
Appoint directors

6, Maiden Lane, Covent Garden, WC2E 7NW

Reg: 00647533 · Companies House · Limited By Shares

Notified 20/08/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-08-06

14TH FLOOR

post townLondon
2026-08-06

LONDON

officer appointedBUTTERWORTH, Amy
2026-08-06
officer appointedCOLLINS, Michael John
2026-08-06
officer appointedFREEDMAN, David
2026-08-06
officer appointedGREENBAUM, Alexander
2026-08-06
officer appointedGREENBAUM, Neil
2026-08-06