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THE MUTUAL EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mutual Exchange Ltd. The company was founded 5 years ago and was given the registration number 11866171. The firm's registered office is in ST. ALBANS. You can find them at Unit 3 181a, Verulam Road, St. Albans, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE MUTUAL EXCHANGE LTD
Company Number:11866171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3 181a, Verulam Road, St. Albans, Hertfordshire, England, AL3 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Blackthorn Close, St. Albans, United Kingdom, AL4 9RP

Director07 March 2019Active
The Stables, The Butts, Westbury, United Kingdom, BA13 3JT

Director07 March 2019Active

People with Significant Control

Mr David George Lux
Notified on:07 March 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:The Stables, The Butts, Westbury, United Kingdom, BA13 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ronald Cox
Notified on:07 March 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:7, Blackthorn Close, St. Albans, United Kingdom, AL4 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette filings brought up to date.

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2024-04-21Confirmation statement

Confirmation statement with no updates.

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2024-04-09Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Termination director company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-30Address

Change registered office address company with date old address new address.

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2019-03-07Incorporation

Incorporation company.

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