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Mlex Limited

05488651

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lexis House, 30 Farringdon Street, London, EC4A 4HH
Incorporated 23/06/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

63990
Other information service activities

Officers

Re Secretaries Limited

secretary · Since 01/11/2016

BRITISH

Also on 220 other boards

Mr Vivekanand Kohli

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Blair Campbell Macdonald

director · Since 06/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Re Secretaries Limited

corporate secretary · Since 01/11/2016

Reg: 292732

Also on 220 other boards

Vivekanand Kohli

director · Since 31/03/2025

British · United Kingdom · Age 47

Blair Campbell Macdonald

director · Since 06/10/2025

British · United Kingdom · Age 42

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 23/06/2005

Ashok Bhardwaj

nominee secretary · Resigned 23/06/2005

Robert Lloyd Mcleod

secretary · Resigned 25/03/2013

Walter Jozef Van Den Bossche

director · Resigned 31/07/2015

David Stuart Gilbertson

director · Resigned 31/07/2015

Laura Carstensen

director · Resigned 31/07/2015

Cornhill Secretaries Limited

corporate secretary · Resigned 31/07/2015

Jorden Eugene Cornelis Van Cann

director · Resigned 31/07/2015

Rib Secretaries Limited

corporate secretary · Resigned 01/11/2016

Ritu Khanna

director · Resigned 09/01/2017

Simon Mark Hodgson Collin

director · Resigned 30/06/2019

James Ian Harper

director · Resigned 29/06/2020

Duncan Lauri Lumsden

director · Resigned 13/01/2021

Christian Fleck

director · Resigned 07/11/2021

John Alexander Blows

director · Resigned 31/03/2025

Robert Lloyd Mcleod

director · Resigned 19/09/2025

Lewis Crofts

director · Resigned 19/09/2025

Persons with Significant Control

Relx (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1-3, Strand, London, WC2N 5JR

Reg: 2746621 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ASSURED GUARANTY MUNICIPAL CORP

Created 24/01/2012Registered 10/02/2012

Change History

officer appointedRE SECRETARIES LIMITED
2026-08-13
officer appointedKOHLI, Vivekanand
2026-08-13
officer appointedMACDONALD, Blair Campbell
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Lexis House
2026-08-13

LEXIS HOUSE

post townLondon
2026-08-13

LONDON