MDNX GROUP HOLDINGS LIMITED LTD - LONDON


Overview

MDNX GROUP HOLDINGS LIMITED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MDNX GROUP HOLDINGS LIMITED LTD was incorporated 6 years ago on 27/09/2013 and has the registered number: 08708409. The accounts status is FULL and accounts are next due on .

MDNX GROUP HOLDINGS LIMITED LTD - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

INTEROUTE COMMUNICATIONS LIMITED
31ST FLOOR
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/09/2015

Map

INTEROUTE COMMUNICATIONS LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2018-05-31 CURRENT
MICHAEL THOMAS SICOLI Oct 1970 American Director 2018-05-31 CURRENT
MS JESSICA ANNE KAMAN Feb 1974 American Director 2018-05-31 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2013-09-27 UNTIL 2013-11-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-27 UNTIL 2013-11-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-27 UNTIL 2013-11-01 RESIGNED
MS JOYCE WAN MAN CHURCH Jul 1981 British Director 2013-12-05 UNTIL 2013-12-11 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-27 UNTIL 2013-11-01 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR WAQQAS AHMAD Mar 1979 British Director 2014-08-21 UNTIL 2014-10-28 RESIGNED
MRS CATHERINE BIRKETT Oct 1973 British Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
GREGORY CLARKE Oct 1957 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR GARETH JOHN WILLIAMS Mar 1966 British Director 2015-09-15 UNTIL 2018-05-31 RESIGNED
MR MAURICE MARK WOOLF Apr 1969 Welsh Director 2015-10-15 UNTIL 2018-05-31 RESIGNED
MR TIM ALLAN SWALES Feb 1978 British Director 2013-11-01 UNTIL 2015-09-15 RESIGNED
MR PATRICK SELLERS Feb 1959 British Director 2014-10-28 UNTIL 2015-10-15 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Director 2013-12-11 UNTIL 2015-10-15 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2013-11-01 UNTIL 2015-10-15 RESIGNED
DANIEL WILLIAM SASAKI Jul 1963 Uk And American Director 2013-12-11 UNTIL 2014-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interoute Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AESICA M2 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ANGLESEY AQUACULTURE LIMITED BEAUMARIS Active 03210 - Marine aquaculture
AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AMATI INSTRUMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
APRICOT BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EASYNET INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EASYNET WORLDWIDE LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
EASYNET FINANCECO LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
MDNX HOLDINGS LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZP SECURED DIRECT LENDING HOLDINGS LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZP SECURED DIRECT LENDING PLC LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WEAVER STREET LEEDS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ZORO UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 HOLDINGS LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOWD POINT MORTGAGE FUNDING 2019 - AUBURN 13 PLC LONDON Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 HOLDINGS LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOWD POINT MORTGAGE FUNDING 2019-VANTAGE2 PLC LONDON Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC LONDON Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies