General information

Name:

Mlex Ltd

Office Address:

Lexis House 30 Farringdon Street EC4A 4HH London

Number: 05488651

Incorporation date: 2005-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London with reg. no. 05488651. This company was established in the year 2005. The office of this company is situated at Lexis House 30 Farringdon Street. The area code for this address is EC4A 4HH. This company's SIC and NACE codes are 63990 which means Other information service activities n.e.c.. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Wed, 14th Jun 2023.

As found in the enterprise's directors directory, since July 2015 there have been three directors: John B., Lewis C. and Robert M.. At least one secretary in this firm is a limited company: Re Secretaries Limited.

The companies that control this firm are: Relx (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2N 5JR and was registered as a PSC under the registration number 2746621.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2016

Address: Strand, London, WC2N 5JR, United Kingdom

Latest update: 31 December 2023

John B.

Role: Director

Appointed: 31 July 2015

Latest update: 31 December 2023

Lewis C.

Role: Director

Appointed: 01 January 2007

Latest update: 31 December 2023

Robert M.

Role: Director

Appointed: 23 June 2005

Latest update: 31 December 2023

People with significant control

Relx (Uk) Limited
Address: 1-3 Strand, London, WC2N 5JR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2746621
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
18
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