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MLX CAPITAL LIMITED

MLX CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMLX CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12514109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MLX CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MLX CAPITAL LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLX CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MLX CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for MLX CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Abel Leaman on Mar 10, 2025

    		2 pagesCH01

    Change of details for Mr Abel Leaman as a person with significant control on Mar 10, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Dion Michael on Mar 08, 2024

    		2 pagesCH01

    Change of details for Mr Dion Michael as a person with significant control on Mar 08, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from 17 Grosvenor Hill London W1K 3QB England to Aston House Cornwall Avenue London N3 1LF on Aug 15, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registration of charge 125141090001, created on May 19, 2022

    		20 pagesMR01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Hanover Square London W1S 1HP England to 17 Grosvenor Hill London W1K 3QB on Mar 26, 2021

    		1 pagesAD01

    Registered office address changed from 34 South Molton Street London W1K 5RG England to 14 Hanover Square London W1S 1HP on Nov 09, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MLX CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAMAN, Abel
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		United KingdomBritish256476990003
    MICHAEL, Dion
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritish268067010003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MLX CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dion Michael
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Mar 12, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abel Leaman
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Mar 12, 2020
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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