MLEX LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4HH

Company number 05488651
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address LEXIS HOUSE, 30 FARRINGDON STREET, LONDON, EC4A 4HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Ritu Khanna as a director on 9 January 2017; Director's details changed for Mr Simon Mark Hodgson Collin on 6 January 2017; Appointment of Mr Simon Mark Hodgson Collin as a director on 20 December 2016. The most likely internet sites of MLEX LIMITED are www.mlex.co.uk, and www.mlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlex Limited is a Private Limited Company. The company registration number is 05488651. Mlex Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Mlex Limited is Lexis House 30 Farringdon Street London Ec4a 4hh. . RE SECRETARIES LIMITED is a Secretary of the company. BLOWS, John Alexander is a Director of the company. COLLIN, Simon Mark Hodgson is a Director of the company. CROFTS, Lewis is a Director of the company. FLECK, Christian is a Director of the company. HARPER, James is a Director of the company. LUMSDEN, Duncan Lauri is a Director of the company. MCLEOD, Robert Lloyd is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MCLEOD, Robert Lloyd has been resigned. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CARSTENSEN, Laura has been resigned. Director GILBERTSON, David Stuart has been resigned. Director KHANNA, Ritu has been resigned. Director VAN CANN, Jorden Eugene Cornelis has been resigned. Director VAN DEN BOSSCHE, Walter Jozef has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 01 November 2016
Director
BLOWS, John Alexander
Appointed Date: 31 July 2015
49 years old
Director
COLLIN, Simon Mark Hodgson
Appointed Date: 20 December 2016
59 years old
Director
CROFTS, Lewis
Appointed Date: 01 January 2007
48 years old
Director
FLECK, Christian
Appointed Date: 31 July 2015
53 years old
Director
HARPER, James
Appointed Date: 31 July 2015
44 years old
Director
LUMSDEN, Duncan Lauri
Appointed Date: 23 June 2005
49 years old
Director
MCLEOD, Robert Lloyd
Appointed Date: 23 June 2005
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Secretary
MCLEOD, Robert Lloyd
Resigned: 25 March 2013
Appointed Date: 23 June 2005
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 31 July 2015
Appointed Date: 25 March 2013
Secretary
RIB SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 31 July 2015
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
CARSTENSEN, Laura
Resigned: 31 July 2015
Appointed Date: 16 August 2012
65 years old
Director
GILBERTSON, David Stuart
Resigned: 31 July 2015
Appointed Date: 16 August 2012
69 years old
Director
KHANNA, Ritu
Resigned: 09 January 2017
Appointed Date: 31 July 2015
49 years old
Director
VAN CANN, Jorden Eugene Cornelis
Resigned: 31 July 2015
Appointed Date: 24 September 2013
57 years old
Director
VAN DEN BOSSCHE, Walter Jozef
Resigned: 31 July 2015
Appointed Date: 23 June 2005
65 years old

MLEX LIMITED Events

09 Jan 2017
Termination of appointment of Ritu Khanna as a director on 9 January 2017
06 Jan 2017
Director's details changed for Mr Simon Mark Hodgson Collin on 6 January 2017
21 Dec 2016
Appointment of Mr Simon Mark Hodgson Collin as a director on 20 December 2016
14 Nov 2016
Termination of appointment of Rib Secretaries Limited as a secretary on 1 November 2016
14 Nov 2016
Appointment of Re Secretaries Limited as a secretary on 1 November 2016
...
... and 109 more events
04 Aug 2005
New director appointed
04 Aug 2005
Registered office changed on 04/08/05 from: 47-49 green lane, northwood, middlesex, HA6 3AE
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
23 Jun 2005
Incorporation

MLEX LIMITED Charges

24 January 2012
Rent deposit deed
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Assured Guaranty Municipal Corp
Description: By way of fixed charge all the tenant's interest in the…

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