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Mlex Limited

Mlex Limited is an active company incorporated on 23 June 2005 with the registered office located in London, City of London. Mlex Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05488651
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lexis House
30 Farringdon Street
London
EC4A 4HH
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
02034027000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Belgium • Born in Oct 1961
Director • Solicitor • British • Lives in UK • Born in Nov 1983
Director • British • Lives in Belgium • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordery Compliance Limited
Re Secretaries Limited, Vivekanand Kohli, and 2 more are mutual people.
Active
Butterworths Limited
Re Secretaries Limited, Vivekanand Kohli, and 1 more are mutual people.
Active
LNRS Data Services Holdings Limited
Re Secretaries Limited is a mutual person.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
£334K
Decreased by £928K (-74%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£15.78M
Decreased by £2.5M (-14%)
Total Liabilities
-£3.34M
Decreased by £2.24M (-40%)
Net Assets
£12.44M
Decreased by £261K (-2%)
Debt Ratio (%)
21%
Decreased by 9.36% (-31%)
Latest Activity
Mr Blair Campbell Macdonald Details Changed
16 Days Ago on 6 Oct 2025
Mr Blair Campbell Macdonald Appointed
16 Days Ago on 6 Oct 2025
Robert Lloyd Mcleod Resigned
1 Month Ago on 19 Sep 2025
Lewis Crofts Resigned
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Vivekanand Kohli Appointed
6 Months Ago on 31 Mar 2025
John Alexander Blows Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Director's details changed for Mr Blair Campbell Macdonald on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Blair Campbell Macdonald as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Robert Lloyd Mcleod as a director on 19 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Lewis Crofts as a director on 19 September 2025
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Vivekanand Kohli as a director on 31 March 2025
Submitted on 14 Apr 2025
Repayment History
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