CompaniesInTheUK

MLEX LIMITED

Company number 05488651 ·

Active

154 filings

Date Filing
28 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 20 pages View document
28 Jul 2026 AGREEMENT2 · 1 page View document
28 Jul 2026 GUARANTEE2 · 3 pages View document
28 Jul 2026 PARENT_ACC · 252 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
6 Oct 2025 Director's details changed for Mr Blair Campbell Macdonald on 2025-10-06 · 2 pages View document
6 Oct 2025 Appointment of Mr Blair Campbell Macdonald as a director on 2025-10-06 · 2 pages View document
2 Oct 2025 Termination of appointment of Robert Lloyd Mcleod as a director on 2025-09-19 · 1 page View document
22 Sep 2025 Termination of appointment of Lewis Crofts as a director on 2025-09-19 · 1 page View document
10 Jul 2025 AGREEMENT2 · 1 page View document
10 Jul 2025 PARENT_ACC · 252 pages View document
10 Jul 2025 GUARANTEE2 · 2 pages View document
10 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
14 Apr 2025 Termination of appointment of John Alexander Blows as a director on 2025-03-31 · 1 page View document
14 Apr 2025 Appointment of Mr Vivekanand Kohli as a director on 2025-03-31 · 2 pages View document
13 Jul 2024 PARENT_ACC · 239 pages View document
13 Jul 2024 GUARANTEE2 · 2 pages View document
13 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages View document
13 Jul 2024 AGREEMENT2 · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
23 Jun 2023 AGREEMENT2 · 1 page View document
23 Jun 2023 PARENT_ACC · 231 pages View document
23 Jun 2023 GUARANTEE2 · 3 pages View document
23 Jun 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages View document
7 Jun 2023 Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR · 1 page View document
15 Nov 2021 Termination of appointment of Christian Fleck as a director on 2021-11-07 · 1 page View document
28 Jun 2021 Full accounts made up to 2020-12-31 · 24 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COLLIN View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
28 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RITU KHANNA View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HODGSON COLLIN / 06/01/2017 View document
21 Dec 2016 DIRECTOR APPOINTED MR SIMON MARK HODGSON COLLIN View document
14 Nov 2016 APPOINTMENT TERMINATED, SECRETARY RIB SECRETARIES LIMITED View document
14 Nov 2016 CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED View document
7 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FLECK / 01/07/2016 View document
16 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
16 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
12 Aug 2015 31/07/15 STATEMENT OF CAPITAL EUR 19404.060000 View document
12 Aug 2015 ADOPT ARTICLES 31/07/2015 View document
12 Aug 2015 31/07/15 STATEMENT OF CAPITAL EUR 21336.35 View document
12 Aug 2015 SUB-DIVISION 31/07/15 View document
4 Aug 2015 DIRECTOR APPOINTED MR CHRISTIAN FLECK View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View document
4 Aug 2015 DIRECTOR APPOINTED MR JAMES HARPER View document
4 Aug 2015 DIRECTOR APPOINTED MS RITU KHANNA View document
4 Aug 2015 DIRECTOR APPOINTED MR JOHN ALEXANDER BLOWS View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JORDEN VAN CANN View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA CARSTENSEN View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON View document
3 Aug 2015 SAIL ADDRESS CREATED View document
3 Aug 2015 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED View document
3 Aug 2015 CORPORATE SECRETARY APPOINTED RIB SECRETARIES LIMITED View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR WALTER VAN DEN BOSSCHE View document
20 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CROFTS / 01/07/2015 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CARSTENSEN / 24/06/2015 View document
24 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
23 Jun 2015 20/04/15 STATEMENT OF CAPITAL EUR 16915.63 View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 29/08/14 STATEMENT OF CAPITAL EUR 16568.920000 View document
16 Sep 2014 23/06/14 STATEMENT OF CAPITAL EUR 16568.922432 View document
16 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
14 Apr 2014 01/02/14 STATEMENT OF CAPITAL EUR 16545.75 View document
14 Apr 2014 01/01/14 STATEMENT OF CAPITAL EUR 16258.00 View document
3 Apr 2014 RESOLUTION TO REDENOMINATE SHARES 11/10/2013 View document
3 Apr 2014 05/11/13 STATEMENT OF CAPITAL EUR 16114.15 View document
28 Nov 2013 24/09/13 STATEMENT OF CAPITAL GBP 13658.35 View document
15 Nov 2013 DIRECTOR APPOINTED MR JORDEN EUGENE CORNELIS VAN CANN View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CROFTS / 30/10/2013 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Aug 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
9 Jul 2013 15/03/13 STATEMENT OF CAPITAL GBP 13497.33 View document
9 Jul 2013 24/05/13 STATEMENT OF CAPITAL GBP 13600.22 View document
9 Jul 2013 28/03/13 STATEMENT OF CAPITAL GBP 13561.58 View document
9 Jul 2013 05/04/13 STATEMENT OF CAPITAL GBP 13580.22 View document
9 Jul 2013 12/03/13 STATEMENT OF CAPITAL GBP 11881.89 View document
9 Jul 2013 14/03/13 STATEMENT OF CAPITAL GBP 13487.33 View document
9 Jul 2013 20/03/13 STATEMENT OF CAPITAL GBP 13559.58 View document
9 Jul 2013 19/03/13 STATEMENT OF CAPITAL GBP 13517.33 View document
9 Jul 2013 05/06/13 STATEMENT OF CAPITAL GBP 13610.22 View document
8 Jul 2013 DIRECTOR APPOINTED MR DAVID STUART GILBERTSON View document
25 Jun 2013 07/03/13 STATEMENT OF CAPITAL GBP 11559 View document
25 Jun 2013 08/03/13 STATEMENT OF CAPITAL GBP 11559 View document
25 Jun 2013 11/03/13 STATEMENT OF CAPITAL GBP 11559 View document
24 Jun 2013 06/03/13 STATEMENT OF CAPITAL GBP 11559 View document
25 Mar 2013 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT MCLEOD View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 35, PAUL STREET LONDON EC2A 4UQ ENGLAND. View document
7 Nov 2012 SECOND FILING FOR FORM SH01 View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CARSTENSEN / 16/08/2012 View document
11 Sep 2012 DIRECTOR APPOINTED MISS LAURA CARSTENSEN View document
10 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
6 Jul 2012 31/05/12 STATEMENT OF CAPITAL GBP 11560.00 View document
26 Jun 2012 SUB-DIVISION 29/09/11 View document
26 Jun 2012 ADOPT ARTICLES 31/05/2012 View document
16 Feb 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
10 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jul 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
14 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LAURI LUMSDEN / 01/01/2011 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CROFTS / 01/01/2011 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOZEF VAN DEN BOSSCHE / 01/01/2011 View document
13 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CROFTS / 01/01/2011 View document
17 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Mar 2011 15/10/10 STATEMENT OF CAPITAL GBP 10000 View document
20 Oct 2010 DIRECTOR APPOINTED LEWIS CROFTS View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOZEF VAN DEN BOSSCHE / 23/06/2010 View document
2 Jan 2010 16/12/05 STATEMENT OF CAPITAL GBP 19145 View document
2 Jan 2010 06/07/09 STATEMENT OF CAPITAL GBP 18645 View document
16 Dec 2009 06/07/09 STATEMENT OF CAPITAL GBP 11990 View document
16 Dec 2009 01/11/07 STATEMENT OF CAPITAL GBP 9750 View document
16 Dec 2009 11/11/08 STATEMENT OF CAPITAL GBP 12145 View document
16 Dec 2009 06/07/09 STATEMENT OF CAPITAL GBP 116105 View document
16 Dec 2009 23/06/05 STATEMENT OF CAPITAL GBP 18395 View document
16 Dec 2009 06/08/08 STATEMENT OF CAPITAL GBP 11260 View document
16 Dec 2009 30/01/08 STATEMENT OF CAPITAL GBP 11605 View document
16 Dec 2009 06/07/09 STATEMENT OF CAPITAL GBP 11640 View document
16 Dec 2009 23/06/05 STATEMENT OF CAPITAL GBP 16395 View document
16 Dec 2009 07/11/06 STATEMENT OF CAPITAL GBP 10250 View document
16 Dec 2009 23/06/05 STATEMENT OF CAPITAL GBP 12895 View document
16 Dec 2009 06/07/09 STATEMENT OF CAPITAL GBP 10260 View document
16 Dec 2009 06/07/09 STATEMENT OF CAPITAL GBP 11740 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LAURI LUMSDEN / 24/11/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LLOYD MCLEOD / 24/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLOYD MCLEOD / 24/11/2009 View document
30 Jul 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, ARTHUR G MEAD, ADAM HOUSE 1 FITZROY SQUARE, LONDON, W1T 5HE View document
28 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Mar 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jan 2008 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Dec 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE View document
5 Jul 2005 SECRETARY RESIGNED View document
5 Jul 2005 DIRECTOR RESIGNED View document
23 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document