opendata.bot
Company number
11042978

THE OLD EXCHANGE PROPERTY CO. LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE OLD EXCHANGE PROPERTY CO. LTD
Company number
11042978
Registered office
SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB, ENGLAND · 159 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mclarens Co Sec Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2017
Mr Giles Michael John Welch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mclarens Co Sec Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2019
Mr Giles Michael John Welch
born 03/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2020 Person with significant control ceased Mr Giles Michael John Welch
30/10/2019 Person with significant control ceased Mclarens Co Sec Limited
30/10/2019 Person with significant control added Mr Giles Michael John Welch
01/11/2017 Person with significant control added Mclarens Co Sec Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for THE OLD EXCHANGE PROPERTY CO. LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11042978
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE OLD EXCHANGE PROPERTY CO. LTD?
According to the official registry, the company number of THE OLD EXCHANGE PROPERTY CO. LTD is 11042978.
Where is THE OLD EXCHANGE PROPERTY CO. LTD registered?
The registered office is SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB, ENGLAND.
What is the SIC code of THE OLD EXCHANGE PROPERTY CO. LTD?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls THE OLD EXCHANGE PROPERTY CO. LTD?
Mclarens Co Sec Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE OLD EXCHANGE PROPERTY CO. LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THE OLD EXCHANGE PROPERTY CO. LTD (11042978)

THE OLD EXCHANGE PROPERTY CO. LTD is a private limited company incorporated on 1 November 2017 and registered in the United Kingdom under company number 11042978. Its registered office is at SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mclarens Co Sec Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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