LONDON MATCHED MARKETS EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON MATCHED MARKETS EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON MATCHED MARKETS EXCHANGE LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498029. The accounts status is DORMANT and accounts are next due on 30/11/2024.

LONDON MATCHED MARKETS EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

101 WIGMORE STREET
LONDON
W1U 1QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
J P JENKINS LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE MCCUDDEN Feb 1976 British Director 2023-01-26 CURRENT
MR ANDREW FOSTER Jul 1980 South African Director 2023-01-26 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-02-08 UNTIL 2008-02-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-02-08 UNTIL 2008-02-08 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Director 2008-02-08 UNTIL 2009-03-09 RESIGNED
MR THOMAS JOHN ZACCHAEUS WINNIFRITH Jan 1968 British Director 2009-03-09 UNTIL 2009-03-10 RESIGNED
MR BROWN PAUL Nov 1963 British Director 2012-04-05 UNTIL 2019-03-19 RESIGNED
MISS VERONIKA OSWALDOVA Oct 1984 Slovak Director 2019-03-19 UNTIL 2023-01-26 RESIGNED
MR BARRY JENKINS May 1963 British Director 2009-03-10 UNTIL 2012-04-05 RESIGNED
MR RUSSELL JAMES DARVILL Apr 1975 British Director 2009-03-10 UNTIL 2012-04-05 RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director 2012-04-05 UNTIL 2017-12-04 RESIGNED
MR KEITH MARSHALL ROBINSON British Secretary 2008-02-08 UNTIL 2009-03-10 RESIGNED
MR PAUL DAVID BROWN Secretary 2012-04-05 UNTIL 2013-04-01 RESIGNED
MR MILES NICHOLSON Secretary 2013-04-01 UNTIL 2019-03-19 RESIGNED
MR RUSSELL JAMES DARVILL Apr 1975 British Secretary 2009-03-10 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J P Jenkins Limited 2023-01-26 London   Ownership of shares 75 to 100 percent
Mr Leslie John Brady 2016-04-06 - 2019-03-19 2/1949 Rochester   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2024-01-27 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2022-12-20 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2021-11-30 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2021-02-20 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2019-10-29 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2018-11-20 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2017-10-25 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2016-10-29 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2016-01-19 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - LONDON MATCHED MARKETS EXCHANGE LIMITED 2014-11-05 28-02-2014 £1 Cash £1 equity

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