Exel Limited

00073975

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOLSTICE HOUSE, 251, MILTON KEYNES, MK9 1EA

Incorporated 06/06/1902

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael James Trimm

director · Since 25/11/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Blair Parker

director · Since 18/05/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Dhl Supply Chain International Holdings B.V.

75–100% shares

P. De Coubertinweg 7 N,, P. De Coubertinweg 7 N,, 6225xt Maastricht

Reg: 24199386 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 21/11/2024

Former PSCs

Deutsche Post International B.V.

Ceased 21/11/2024

Mr Keith Roy Smith

Ceased 31/03/2017

Mr Jason David Smith

Ceased 17/07/2023

Mr Steven Fink

Ceased 19/07/2023

Mr Henrik Hanche

Ceased 24/09/2021

Mr Michael James Trimm

Ceased 19/07/2023

Mr Paul George Dyer

Ceased 01/10/2018

Charges0 outstanding

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 16/04/1987Registered 01/05/1987Satisfied 14/12/1988

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 16/04/1987Registered 01/05/1987Satisfied 14/12/1988

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 16/10/1985Registered 22/10/1985

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 16/10/1985Registered 22/10/1985

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/04/1984Registered 01/05/1984

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/04/1984Registered 01/05/1984

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/10/1983Registered 02/11/1983

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/10/1983Registered 02/11/1983

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/10/1983Registered 02/11/1983

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/10/1983Registered 02/11/1983

charge

satisfied

LLOYDS BANK PLC

Created 28/04/1983Registered 03/05/1983

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 16/09/1982Registered 06/10/1982Satisfied 24/10/1990

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT INTERNATIONAL WESTMINSTER BANK LIMITED

Created 08/05/1981Registered 18/05/1981

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT INTERNATIONAL WESTMINSTER BANK LIMITED

Created 08/05/1981Registered 18/05/1981

charge

satisfied

LLOYDS BANK PLC

Created 14/11/1980Registered 20/11/1980

charge

satisfied

LLOYDS BANK PLC

Created 14/11/1980Registered 20/11/1980

charge

satisfied

LLOYDS BANK PLC

Created 24/07/1980Registered 11/08/1980

charge

satisfied

LLOYDS BANK PLC

Created 24/07/1980Registered 11/08/1980

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1980Registered 13/05/1980

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1980Registered 13/05/1980