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Dossier
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MUNICIPAL TREASURY EXCHANGE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
1
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-02-21
Legal form
ltd
Activity
64999, 66190, 96090
Registered office
C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

MUNICIPAL TREASURY EXCHANGE LIMITED is a ltd registered in GB, incorporated 2020-02-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SC655271
Status
active
Type
ltd
Incorporated
2020-02-21
Registered office
C/O The City Partnership (Uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
SIC
64999, 66190, 96090
Officers · 2 active
  • SMEATON, Robin Campbell
    director · Scottish · appt 2020-02-21
  • SMEATON, Rudi Nicholas Adam
    director · Scottish · appt 2020-02-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-06
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MUNICIPAL TREASURY EXCHANGE LIMITED. Notes are community-contributed leads, not verified facts.

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