Menna Overview

Here’s a quick overview of XML LTD 👀 — a London based business that started in 2004.

XML LTD

  • Company statusactive
  • Company No05111204
  • Age22 years 3 months Incorporated 26 April 2004
  • Officers4

Address

5 Rosslyn Park Mews Lyndhurst Road, London, NW3 5NJ

XML LTD is an active company incorporated on 26 April 2004 and based in London. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 02 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 03 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 08 May 2024

enterprise
Memorandum Articles

2 Years Ago on 14 Nov 2023

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Resolution

2 Years Ago on 14 Nov 2023

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Statement Of Companys Objects

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 05 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 01 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 28 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 18 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 27 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 15 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 10 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 25 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 14 Jun 2021

enterprise
Memorandum Articles

5 Years Ago on 04 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 10 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 10 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Feb 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 09 Jan 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOLAN, Ron Davidsecretary 21 Oct 2008
BONNER, Sandra Christinedirector Dec 196215 Aug 2019
GOLAN, Ron Daviddirector Feb 197621 Oct 2008
KAPOOR, Sanjaydirector Jun 196724 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ron David Golan Feb 197606 Apr 2016

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.