MLEX LIMITED
05488651 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MLEX LIMITED
05488651Active· Ltd· England Wales· 2005-06-23Incorporated 2005-06-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MACDONALD, Blair Campbell· DirectorAppointed 2025-10-06
- CROFTS, Lewis· DirectorResigned 2025-09-19
- MCLEOD, Robert Lloyd· DirectorResigned 2025-09-19
- KOHLI, Vivekanand· DirectorAppointed 2025-03-31
RE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-11-01
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KOHLI, Vivekanand
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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MACDONALD, Blair Campbell
Director
- Appointed
- 2025-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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BHARDWAJ, Ashok
Nominee Secretary
- Appointed
- 2005-06-23
- Resigned
- 2005-06-23
- Nationality
- British
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MCLEOD, Robert Lloyd
Secretary
- Appointed
- 2005-06-23
- Resigned
- 2013-03-25
- Nationality
- Australian
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CORNHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-03-25
- Resigned
- 2015-07-31
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RIB SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-07-31
- Resigned
- 2016-11-01
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BLOWS, John Alexander
Director
- Appointed
- 2015-07-31
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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CARSTENSEN, Laura
Director
- Appointed
- 2012-08-16
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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COLLIN, Simon Mark Hodgson
Director
- Appointed
- 2016-12-20
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CROFTS, Lewis
Director
- Appointed
- 2007-01-01
- Resigned
- 2025-09-19
- Nationality
- British
- Residence
- Belgium
- Born
- 11/1977
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FLECK, Christian
Director
- Appointed
- 2015-07-31
- Resigned
- 2021-11-07
- Nationality
- German
- Residence
- England
- Born
- 02/1972
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GILBERTSON, David Stuart
Director
- Appointed
- 2012-08-16
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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HARPER, James Ian
Director
- Appointed
- 2015-07-31
- Resigned
- 2020-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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KHANNA, Ritu
Director
- Appointed
- 2015-07-31
- Resigned
- 2017-01-09
- Nationality
- Indian
- Residence
- England
- Born
- 07/1976
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LUMSDEN, Duncan Lauri
Director
- Appointed
- 2005-06-23
- Resigned
- 2021-01-13
- Nationality
- British
- Residence
- Belgium
- Born
- 12/1975
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MCLEOD, Robert Lloyd
Director
- Appointed
- 2005-06-23
- Resigned
- 2025-09-19
- Nationality
- Australian
- Residence
- Belgium
- Born
- 10/1961
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VAN CANN, Jorden Eugene Cornelis
Director
- Appointed
- 2013-09-24
- Resigned
- 2015-07-31
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 02/1968
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VAN DEN BOSSCHE, Walter Jozef
Director
- Appointed
- 2005-06-23
- Resigned
- 2015-07-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1960
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BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-23
- Resigned
- 2005-06-23
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