MN

MITEL NETWORKS LIMITED

Active

Company number 01309629

London, United Kingdom · Incorporated 21 April 1977

12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 27 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITEL TELECOM LIMITED · 21 April 1977 – 9 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitel Networks Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Mortgage Satisfy Charge Part
Mortgage
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Memorandum Articles
Incorporation
23 December 2022 View
Resolution
Resolution
23 December 2022 View
Memorandum Articles
Incorporation
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Resolution
Resolution
20 May 2015 View
Resolution
Resolution
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2013 View
Legacy
Mortgage
8 March 2013 View
Legacy
Mortgage
8 March 2013 View
Legacy
Mortgage
8 March 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Legacy
Mortgage
18 September 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Legacy
Mortgage
17 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Legacy
Mortgage
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Mortgage
17 December 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Mortgage
19 January 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
6 September 2007 View
Legacy
Mortgage
6 September 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Address
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Mortgage
27 June 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Mortgage
2 July 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Mortgage
16 June 2003 View
Legacy
Mortgage
16 June 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Mortgage
3 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Mortgage
11 February 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Mortgage
21 June 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Group
Accounts
5 March 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Mortgage
24 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Mortgage
2 November 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Mortgage
30 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Memorandum Articles
Incorporation
9 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Accounts
9 April 2001 View
Certificate Change Of Name Company
Change Of Name
9 March 2001 View
Legacy
Mortgage
3 March 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Officers
26 October 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
10 January 2000 View
Accounts With Accounts Type Full Group
Accounts
16 July 1999 View
Legacy
Capital
5 February 1999 View
Legacy
Capital
5 February 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Mortgage
25 February 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Capital
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Memorandum Articles
Incorporation
25 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
31 December 1996 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1995 View
Legacy
Annual Return
12 December 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Annual Return
16 December 1993 View
Legacy
Officers
5 November 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Officers
13 May 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Annual Return
13 November 1989 View
Accounts With Accounts Type Full
Accounts
13 November 1989 View
Legacy
Address
15 February 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Annual Return
16 August 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Mortgage
23 November 1987 View
Accounts With Accounts Type Full
Accounts
11 September 1987 View
Legacy
Annual Return
17 February 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 July 1986 View
Accounts With Made Up Date
Accounts
21 December 1985 View
Accounts With Made Up Date
Accounts
17 December 1984 View
Accounts With Made Up Date
Accounts
7 April 1984 View
Accounts With Made Up Date
Accounts
11 June 1982 View
Accounts With Made Up Date
Accounts
5 January 1982 View
Accounts With Made Up Date
Accounts
3 December 1980 View
Accounts With Made Up Date
Accounts
28 January 1980 View
Accounts With Made Up Date
Accounts
6 February 1979 View
Miscellaneous
Miscellaneous
21 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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