MLEX LIMITED
Overview
| Company Name | MLEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05488651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MLEX LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MLEX LIMITED located?
| Registered Office Address | Lexis House 30 Farringdon Street EC4A 4HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MLEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MLEX LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for MLEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Blair Campbell Macdonald on Oct 06, 2025 | 2 pages | CH01 | ||
Appointment of Mr Blair Campbell Macdonald as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Lloyd Mcleod as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lewis Crofts as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 252 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vivekanand Kohli as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Blows as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Fleck as a director on Nov 07, 2021 | 1 pages | TM01 | ||
Who are the officers of MLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| KOHLI, Vivekanand | Director | 30 Farringdon Street EC4A 4HH London Lexis House | United Kingdom | British | 334669320001 | |||||||||
| MACDONALD, Blair Campbell | Director | 30 Farringdon Street EC4A 4HH London Lexis House | United Kingdom | British | 308800510002 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| MCLEOD, Robert Lloyd | Secretary | Baden Place Crosby Row SE1 1YW London 8 United Kingdom | Australian | 107055260001 | ||||||||||
| CORNHILL SECRETARIES LIMITED | Secretary | Baden Place Crosby Place SE1 1YW London 8 United Kingdom |
| 130754810001 | ||||||||||
| RIB SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 England |
| 32438680003 | ||||||||||
| BLOWS, John Alexander | Director | 30 Farringdon Street EC4A 4HH London Lexis House England | United Kingdom | British | 161500300001 | |||||||||
| CARSTENSEN, Laura | Director | Baden Place Crosby Row SE1 1YW London 8 United Kingdom | United Kingdom | British | 171993230001 | |||||||||
| COLLIN, Simon Mark Hodgson | Director | 30 Farringdon Street EC4A 4HH London Lexis House United Kingdom | United Kingdom | British | 218132310001 | |||||||||
| CROFTS, Lewis | Director | 30 Farringdon Street EC4A 4HH London Lexis House England | Belgium | British | 155054550003 | |||||||||
| FLECK, Christian | Director | 30 Farringdon Street EC4A 4HH London Lexis House England | England | German | 159643290003 | |||||||||
| GILBERTSON, David Stuart | Director | Baden Place Crosby Row SE1 1YW London 8 United Kingdom | United Kingdom | British | 10921820004 | |||||||||
| HARPER, James Ian | Director | 30 Farringdon Street EC4A 4HH London Lexis House England | England | British | 199912230001 | |||||||||
| KHANNA, Ritu | Director | 30 Farringdon Street EC4A 4HH London Lexis House England | England | Indian | 199911630001 | |||||||||
| LUMSDEN, Duncan Lauri | Director | 30 Farringdon Street EC4A 4HH London Lexis House England | Belgium | British | 106823790002 | |||||||||
| MCLEOD, Robert Lloyd | Director | 30 Farringdon Street EC4A 4HH London Lexis House England | Belgium | Australian | 107055260002 | |||||||||
| VAN CANN, Jorden Eugene Cornelis | Director | 17 3090 Overijse Vossestraat Belgium | Belgium | Dutch | 182912790001 | |||||||||
| VAN DEN BOSSCHE, Walter Jozef | Director | Baden Place Crosby Row SE1 1YW London 8 United Kingdom | Belgium | Belgian | 107055390001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of MLEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relx (Uk) Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0