MLAX1 LIMITED

Active Newcastle Upon Tyne

Security dealing on own account

0 employees website.com
Security dealing on own account
M

MLAX1 LIMITED

Security dealing on own account

Founded 14 Nov 2017 Active Newcastle Upon Tyne, England 0 employees website.com
Security dealing on own account
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £-221 £97 2024 year on year
Total assets £65K £17K 2024 year on year
Total Liabilities £66K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park, Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8BT England

Full company profile for MLAX1 LIMITED (11062275), an active company based in Newcastle Upon Tyne, England. Incorporated 14 Nov 2017. Security dealing on own account. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£221.00

Decreased by £97.00 (-78%)

Total Liabilities

£65.65k

Increased by £16.75k (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Marcus Edward LambDirectorBritishUnited Kingdom5114 Nov 2017Active
Xin LiDirectorChineseUnited Kingdom4228 Mar 2018Active

Shareholders

Shareholders (4)

British Engines Holdings Limited
50.0%
1
British Engines Holdings Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lindisfarne 8 Limited

Unknown

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marcus Edward Lamb

British

Active
Notified 14 Nov 2017
Residence United Kingdom
DOB August 1974
Nature of Control
  • Significant Influence Or Control

2291 Leb Limited

Ceased 14 Nov 2017

Ceased

Group Structure

Group Structure

MLAX1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
19 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
17 Sept 2025Persons With Significant ControlLindisfarne 8 Limited notified as a person with significant control
17 Sept 2025Persons With Significant ControlCessation of Marcus Edward Lamb as a person with significant control on 20 Jun 2024
29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

19 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

17 Sept 2025 Persons With Significant Control

Lindisfarne 8 Limited notified as a person with significant control

17 Sept 2025 Persons With Significant Control

Cessation of Marcus Edward Lamb as a person with significant control on 20 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 13 Nov 2025 with updates

5 months ago on 27 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 19 Sept 2025

Lindisfarne 8 Limited notified as a person with significant control

7 months ago on 17 Sept 2025

Cessation of Marcus Edward Lamb as a person with significant control on 20 Jun 2024

7 months ago on 17 Sept 2025