Company Information for

MDNX GROUP HOLDINGS LIMITED LTD

INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ,

Company Registration Number

08708409

Private Limited Company

Active

About Mdnx Group Holdings Limited Ltd

MDNX GROUP HOLDINGS LIMITED LTD was founded on 2013-09-27 and has its registered office in London. The organisation's status is listed as "Active". Mdnx Group Holdings Limited Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MDNX GROUP HOLDINGS LIMITED LTD
Legal Registered Office
INTEROUTE COMMUNICATIONS LIMITED
31ST FLOOR
25 CANADA SQUARE
LONDON
E14 5LQ
Other companies in RG12
Previous Names
MDNX GROUP HOLDINGS LIMITED
09/10/2018
CONNECTION TOPCO LIMITED
25/02/2014
DE FACTO 2058 LIMITED
01/11/2013

Filing Information

Company Number08708409
Date formed2013-09-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsFULL
Last Datalog update:
2018-11-05 09:58:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jessica Anne Kaman Director VICE PRESIDENT OF FINANCE AND TREASURER 2018-05-31 UNITED STATES
Christopher Turing Mckee Director GENERAL COUNSEL 2018-05-31 UNITED STATES
Michael Thomas Sicoli Director MANAGING DIRECTOR 2018-05-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Birkett Director 2015-10-15 2018-05-31
Gareth John Williams Director 2015-09-15 2018-05-31
Maurice Mark Woolf Director 2015-10-15 2018-05-31
Wayne Winston Churchill Director 2013-12-11 2015-10-15
Gregory Clarke Director 2013-12-11 2015-10-15
Robert Keith Ellis Director 2013-12-11 2015-10-15
Michael Timothy Mulford Director 2013-12-11 2015-10-15
Robert William Myers Director 2013-11-01 2015-10-15
Patrick Sellers Director 2014-10-28 2015-10-15
Mark James Thompson Director 2013-12-11 2015-10-15
Tim Allan Swales Director 2013-11-01 2015-09-15
Waqqas Ahmad Director 2014-08-21 2014-10-28
Daniel William Sasaki Director 2013-12-11 2014-08-21
Joyce Wan Man Church Director 2013-12-05 2013-12-11
Travers Smith Secretaries Limited Company Secretary 2013-09-27 2013-11-01
Ruth Bracken Director 2013-09-27 2013-11-01
Travers Smith Limited Director 2013-09-27 2013-11-01
Travers Smith Secretaries Limited Director 2013-09-27 2013-11-01

Related Directorships for Jessica Anne Kaman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jessica Anne Kaman EASYNET CORPORATE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2008-01-29 Active
Jessica Anne Kaman EGHL (UK) LIMITEDDirector 2018-05-31 CURRENT 2010-06-29 Active - Proposal to Strike off
Jessica Anne Kaman INTEROUTE CIRRUS LIMITEDDirector 2018-05-31 CURRENT 2010-12-17 Active
Jessica Anne Kaman INTEROUTE FINCO LIMITEDDirector 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
Jessica Anne Kaman EASYNET MANAGED SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-03-15 Active
Jessica Anne Kaman EASYNET LIMITEDDirector 2018-05-31 CURRENT 1994-08-01 Active
Jessica Anne Kaman INTEROUTE APPLICATION MANAGEMENT LIMITEDDirector 2018-05-31 CURRENT 1998-09-28 Active
Jessica Anne Kaman EASYNET CHANNEL PARTNERS LIMITEDDirector 2018-05-31 CURRENT 1998-12-01 Active
Jessica Anne Kaman EXA INFRASTRUCTURE SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 1999-05-19 Active
Jessica Anne Kaman EASYNET ENTERPRISE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2001-09-13 Active
Jessica Anne Kaman EXA INFRASTRUCTURE UK LIMITEDDirector 2018-05-31 CURRENT 2002-06-28 Active
Jessica Anne Kaman EXA INFRASTRUCTURE HOLDINGS UK LIMITEDDirector 2018-05-31 CURRENT 2003-10-09 Active
Jessica Anne Kaman INTEROUTE MANAGED SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 2013-03-22 Active
Jessica Anne Kaman EXA INFRASTRUCTURE IM UK LIMITEDDirector 2018-05-31 CURRENT 1998-08-18 Active
Jessica Anne Kaman INTEROUTE VTESSE LIMITEDDirector 2018-05-31 CURRENT 1999-12-29 Active
Jessica Anne Kaman EXA INFRASTRUCTURE HM UK LIMITEDDirector 2018-05-04 CURRENT 2012-06-08 Active
Jessica Anne Kaman EXA INFRASTRUCTURE EXPRESS UK LIMITEDDirector 2018-05-04 CURRENT 2012-10-17 Active
Jessica Anne Kaman PERSEUS UK LIMITEDDirector 2018-05-04 CURRENT 2015-01-28 Dissolved 2018-07-24
Jessica Anne Kaman GTT - EMEA LTD.Director 2018-05-04 CURRENT 1998-06-15 Active
Jessica Anne Kaman EXA INFRASTRUCTURE ATLANTIC UK LIMITEDDirector 2018-05-04 CURRENT 2002-08-16 Active
Jessica Anne Kaman CUSTOM CONNECT VENTURES UK LIMITED LTDDirector 2018-05-04 CURRENT 2013-06-10 Active - Proposal to Strike off

Related Directorships for Christopher Turing Mckee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Turing Mckee EASYNET CORPORATE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2008-01-29 Active
Christopher Turing Mckee EGHL (UK) LIMITEDDirector 2018-05-31 CURRENT 2010-06-29 Active - Proposal to Strike off
Christopher Turing Mckee INTEROUTE CIRRUS LIMITEDDirector 2018-05-31 CURRENT 2010-12-17 Active
Christopher Turing Mckee INTEROUTE FINCO LIMITEDDirector 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
Christopher Turing Mckee EASYNET MANAGED SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-03-15 Active
Christopher Turing Mckee EASYNET LIMITEDDirector 2018-05-31 CURRENT 1994-08-01 Active
Christopher Turing Mckee INTEROUTE APPLICATION MANAGEMENT LIMITEDDirector 2018-05-31 CURRENT 1998-09-28 Active
Christopher Turing Mckee EASYNET CHANNEL PARTNERS LIMITEDDirector 2018-05-31 CURRENT 1998-12-01 Active
Christopher Turing Mckee EXA INFRASTRUCTURE SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 1999-05-19 Active
Christopher Turing Mckee EASYNET ENTERPRISE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2001-09-13 Active
Christopher Turing Mckee EXA INFRASTRUCTURE UK LIMITEDDirector 2018-05-31 CURRENT 2002-06-28 Active
Christopher Turing Mckee EXA INFRASTRUCTURE HOLDINGS UK LIMITEDDirector 2018-05-31 CURRENT 2003-10-09 Active
Christopher Turing Mckee INTEROUTE MANAGED SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 2013-03-22 Active
Christopher Turing Mckee EXA INFRASTRUCTURE IM UK LIMITEDDirector 2018-05-31 CURRENT 1998-08-18 Active
Christopher Turing Mckee INTEROUTE VTESSE LIMITEDDirector 2018-05-31 CURRENT 1999-12-29 Active
Christopher Turing Mckee GTT HOLDINGS LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Christopher Turing Mckee CUSTOM CONNECT VENTURES UK LIMITED LTDDirector 2018-01-01 CURRENT 2013-06-10 Active - Proposal to Strike off
Christopher Turing Mckee PERSEUS UK LIMITEDDirector 2017-06-14 CURRENT 2015-01-28 Dissolved 2018-07-24
Christopher Turing Mckee HIBERNIA LOCAL FIBRE LIMITEDDirector 2017-01-09 CURRENT 2005-07-20 Dissolved 2017-10-17
Christopher Turing Mckee EXA INFRASTRUCTURE HM UK LIMITEDDirector 2017-01-09 CURRENT 2012-06-08 Active
Christopher Turing Mckee EXA INFRASTRUCTURE EXPRESS UK LIMITEDDirector 2017-01-09 CURRENT 2012-10-17 Active
Christopher Turing Mckee EXA INFRASTRUCTURE ATLANTIC UK LIMITEDDirector 2017-01-09 CURRENT 2002-08-16 Active
Christopher Turing Mckee TINET UK LTDDirector 2013-04-30 CURRENT 1997-10-14 Dissolved 2016-05-10
Christopher Turing Mckee GTT ACQUISITION LTD.Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-08-11
Christopher Turing Mckee PACKETEXCHANGE (EUROPE) LIMITEDDirector 2011-06-06 CURRENT 2004-06-28 Dissolved 2016-02-02
Christopher Turing Mckee PACKETEXCHANGE (METRO) LIMITEDDirector 2011-06-06 CURRENT 2000-08-25 Dissolved 2016-02-02
Christopher Turing Mckee PACKETEXCHANGE LIMITEDDirector 2011-06-06 CURRENT 2001-07-23 Dissolved 2016-02-02

Related Directorships for Michael Thomas Sicoli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Thomas Sicoli EASYNET CORPORATE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2008-01-29 Active
Michael Thomas Sicoli EGHL (UK) LIMITEDDirector 2018-05-31 CURRENT 2010-06-29 Active - Proposal to Strike off
Michael Thomas Sicoli INTEROUTE CIRRUS LIMITEDDirector 2018-05-31 CURRENT 2010-12-17 Active
Michael Thomas Sicoli INTEROUTE FINCO LIMITEDDirector 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
Michael Thomas Sicoli EASYNET LIMITEDDirector 2018-05-31 CURRENT 1994-08-01 Active
Michael Thomas Sicoli EASYNET CHANNEL PARTNERS LIMITEDDirector 2018-05-31 CURRENT 1998-12-01 Active
Michael Thomas Sicoli EASYNET ENTERPRISE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2001-09-13 Active
Michael Thomas Sicoli INTEROUTE MANAGED SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 2013-03-22 Active
Michael Thomas Sicoli INTEROUTE VTESSE LIMITEDDirector 2018-05-31 CURRENT 1999-12-29 Active
Michael Thomas Sicoli GTT - EMEA LTD.Director 2018-05-04 CURRENT 1998-06-15 Active