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Companies House/Middlesex/Company profile

EXIB LIMITED

Active
04312474·incorporated 2001-10-29

EXIB LIMITED is an active UK private limited company, incorporated on 29 October 2001 at Companies House (number 04312474; OpenRegistry canonical ID GB-04312474-exib-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-29
Registered Address
UNIT ONE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0JL
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXIB LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXIB LIMITED has 3 persons with significant control on file:

  • Mr John Patrick Larkin born 1949 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
  • Mr Ian Charles Russell born 1954 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
  • Mr John Francis Mulhall born 1963 resident in England, Irish national. Notified 2016-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04312474.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.