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Home > England & Wales Companies > MDNX GROUP HOLDINGS LIMITED LTD
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

Company Overview

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 LIMITED09/10/2018
CONNECTION TOPCO LIMITED25/02/2014
DE FACTO 2058 LIMITED01/11/2013
Filing Information
Company Number 08708409
Company ID Number 08708409
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 09:58:25
Primary Source:Companies House
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Company Officers of MDNX GROUP HOLDINGS LIMITED LTD

Current Directors
Officer Role Date Appointed
JESSICA ANNE KAMAN
 Director 2018-05-31
CHRISTOPHER TURING MCKEE
 Director 2018-05-31
MICHAEL THOMAS SICOLI
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084090001
2018-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084090005
2018-06-08AP01DIRECTOR APPOINTED JESSICA ANNE KAMAN
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084090002
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084090003
2018-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084090004
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT
2018-06-07AP01DIRECTOR APPOINTED MICHAEL THOMAS SICOLI
2018-06-07AP01DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLF
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2018-05-14MISCCB01 DRAFT TERMS OF MERGER
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084090005
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084090005
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084090004
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 7879.22
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084090003
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01RES01ADOPT ARTICLES 13/01/2016
2016-01-25AUDAUDITOR'S RESIGNATION
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084090001
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084090002
2015-10-26AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2015-10-21AP01DIRECTOR APPOINTED MR MAURICE MARK WOOLF
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TIM SWALES
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL
2015-10-20AP01DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS
2015-10-20AP01DIRECTOR APPOINTED CATHERINE BIRKETT
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARKE
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 7879.2
2015-10-07AR0127/09/15 FULL LIST
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-11-06AP01DIRECTOR APPOINTED MR PATRICK SELLERS
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 7879.2
2014-10-20AR0127/09/14 FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI
2014-09-01AP01DIRECTOR APPOINTED MR WAQQAS AHMAD
2014-02-25RES15CHANGE OF NAME 11/12/2013
2014-02-25CERTNMCOMPANY NAME CHANGED CONNECTION TOPCO LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-01-08AP01DIRECTOR APPOINTED GREGORY CLARKE
2014-01-08AP01DIRECTOR APPOINTED GREGORY CLARKE
2014-01-08AP01DIRECTOR APPOINTED ROBERT KEITH ELLIS
2014-01-08AP01DIRECTOR APPOINTED MR ROBERT KEITH ELLIS
2014-01-08AP01DIRECTOR APPOINTED DANIEL WILLIAM SASAKI
2014-01-08AP01DIRECTOR APPOINTED DANIEL WILLIAM SASAKI
2014-01-05RES01ADOPT ARTICLES 11/12/2013
2014-01-02RES15CHANGE OF NAME 11/12/2013
2013-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-23SH0111/12/13 STATEMENT OF CAPITAL GBP 91.50
2013-12-18SH02CONSOLIDATION 11/12/13
2013-12-18SH02SUB-DIVISION 11/12/13
2013-12-18SH0111/12/13 STATEMENT OF CAPITAL GBP 7787.72
2013-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM CONDOR HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND
2013-12-16AP01DIRECTOR APPOINTED MR MARK JAMES THOMPSON
2013-12-16AP01DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL
2013-12-16AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CHURCH
2013-12-06AP01DIRECTOR APPOINTED MS JOYCE WAN MAN CHURCH
2013-12-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAM MYERS
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2013-11-04AA01CURREXT FROM 30/09/2014 TO 30/11/2014
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-11-04AP01DIRECTOR APPOINTED MR TIM ALLAN SWALES
2013-11-01RES15CHANGE OF NAME 01/11/2013
2013-11-01CERTNMCOMPANY NAME CHANGED DE FACTO 2058 LIMITED CERTIFICATE ISSUED ON 01/11/13
2013-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to MDNX GROUP HOLDINGS LIMITED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDNX GROUP HOLDINGS LIMITED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MDNX GROUP HOLDINGS LIMITED LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MDNX GROUP HOLDINGS LIMITED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MDNX GROUP HOLDINGS LIMITED LTD
Trademarks
We have not found any records of MDNX GROUP HOLDINGS LIMITED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDNX GROUP HOLDINGS LIMITED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as MDNX GROUP HOLDINGS LIMITED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MDNX GROUP HOLDINGS LIMITED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDNX GROUP HOLDINGS LIMITED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDNX GROUP HOLDINGS LIMITED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 5LQ