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Mlex Limited
- Incorporated
- 23 June 2005 (21 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Lexis House30 Farringdon StreetLondonEC4A 4HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born November 1983
Director · Appointed 6 October 2025
British
Born November 1983
Corporate Secretary · Appointed 1 November 2016
Officer history (18 former)
17 September 2026
17 September 2026
6 October 2025
19 September 2025
Resigned Crofts, Lewis as Director
19 September 2025
Resigned Mcleod, Robert Lloyd as Director
31 March 2025
31 March 2025
7 November 2021
13 January 2021
Resigned Lumsden, Duncan Lauri as Director
29 June 2020
30 June 2019
Resigned Collin, Simon Mark Hodgson as Director
9 January 2017
Resigned Khanna, Ritu as Director
20 December 2016
Appointed Collin, Simon Mark Hodgson as Director
1 November 2016
1 November 2016
31 July 2015
Resigned Van Cann, Jorden Eugene Cornelis as Director
31 July 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
Resigned Carstensen, Laura as Director
31 July 2015
Appointed Khanna, Ritu as Director
31 July 2015
31 July 2015
Resigned Van Den Bossche, Walter Jozef as Director
24 September 2013
Appointed Van Cann, Jorden Eugene Cornelis as Director
25 March 2013
Resigned Mcleod, Robert Lloyd as Secretary
25 March 2013
16 August 2012
16 August 2012
Appointed Carstensen, Laura as Director
1 January 2007
Appointed Crofts, Lewis as Director
23 June 2005
23 June 2005
23 June 2005
Appointed Mcleod, Robert Lloyd as Secretary
23 June 2005
23 June 2005
Appointed Van Den Bossche, Walter Jozef as Director
23 June 2005
23 June 2005
Appointed Lumsden, Duncan Lauri as Director
23 June 2005
Appointed Mcleod, Robert Lloyd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746621
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Accounts filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 |
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