Menna Overview
Here’s a quick overview of XEXEC LIMITED 👀 — a London based business that started in 2000.
XEXEC LIMITED
- Company statusactive
- Company No04009440
- Age26 years 5 months Incorporated 7 June 2000
- Officers3
Address
Third Floor, 1 Dean Street, London, W1D 3RB, England
XEXEC LIMITED is an active company incorporated on 7 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 21 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Dec 2022 | |
| BURNS, Nicholas Mackenzie Herbert | director | Mar 1967 | 31 Dec 2022 |
| ERULIN, Arnaud | director | Jun 1970 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erg Bidco Limited | 02 Aug 2021 | |
| Mr Jeremy Frederick Benjamin | Jul 1971 | 27 Apr 2021 |
| Mr Saul Aaron Meyer | Mar 1975 | 06 Apr 2016 |
| Mrs Jacqueline Benjamin | Sep 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert, MORII, Elli are mutual persons.
BURNS, Nicholas Mackenzie Herbert, BUTLER, Douglas, MORII, Elli are mutual persons.
BURNS, Nicholas Mackenzie Herbert, MORII, Elli are mutual persons.
BURNS, Nicholas Mackenzie Herbert, BUTLER, Douglas, MORII, Elli are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BENJAMIN, Jacqueline are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
MEYER, Saul are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of XEXEC LIMITED 👀 — a London based business that started in 2000.