MG

MDNX GROUP HOLDINGS LIMITED LTD

Converted Closed

Company number 08708409

London, England · Incorporated 27 September 2013

31st Floor 25 Canada Square, London, E14 5LQ, England

Last updated on 21 September 2026

Wired telecommunications activities · SIC 61100

Other telecommunications activities · SIC 61900

Status
Converted Closed
Company age
12 years
Company type
Converted Or Closed
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
11 December 2013

Company history

Previous company names

DE FACTO 2058 LIMITED · 27 September 2013 – 1 November 2013

CONNECTION TOPCO LIMITED · 1 November 2013 – 25 February 2014

MDNX GROUP HOLDINGS LIMITED · 25 February 2014 – 9 October 2018

Company overview

MDNX GROUP HOLDINGS LIMITED LTD is a converted or closed company incorporated on 27 September 2013 and registered in England and Wales and is currently converted closed. It has changed its name 3 times, most recently from MDNX GROUP HOLDINGS LIMITED on 25 February 2014. Its registered office is at 31st Floor 25 Canada Square, London, E14 5LQ, England. Its principal activities are wired telecommunications activities (SIC 61100) and other telecommunications activities (SIC 61900).

It is controlled by Interoute Communications Limited, which holds 75-100% of the shares. The board consists of three American directors: KAMAN, Jessica Anne (appointed 31 May 2018), MCKEE, Christopher Turing (appointed 31 May 2018) and SICOLI, Michael Thomas (appointed 31 May 2018). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 31 August 2017. The next accounts are due by 30 September 2018 and are currently overdue. 87 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 26 April 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

KJ
KAMAN, Jessica Anne
Director
31 May 2018
MC
MCKEE, Christopher Turing
Director
31 May 2018
SM
SICOLI, Michael Thomas
Director
31 May 2018
BC
BIRKETT, Catherine
Director · Resigned
15 October 2015
WM
WOOLF, Maurice Mark
Director · Resigned
15 October 2015
WG
WILLIAMS, Gareth John
Director · Resigned
15 September 2015
SP
SELLERS, Patrick
Director · Resigned
28 October 2014
AW
AHMAD, Waqqas
Director · Resigned
21 August 2014
ER
ELLIS, Robert Keith
Director · Resigned
11 December 2013
CW
CHURCHILL, Wayne Winston
Director · Resigned
11 December 2013
TM
THOMPSON, Mark James
Director · Resigned
11 December 2013
MM
MULFORD, Michael Timothy
Director · Resigned
11 December 2013
SD
SASAKI, Daniel William
Director · Resigned
11 December 2013
CG
CLARKE, Gregory
Director · Resigned
11 December 2013
CJ
CHURCH, Joyce Wan Man
Director · Resigned
5 December 2013
MR
MYERS, Robert William
Director · Resigned
1 November 2013
ST
SWALES, Tim Allan
Director · Resigned
1 November 2013
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
27 September 2013
BR
BRACKEN, Ruth
Director · Resigned
27 September 2013
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
27 September 2013

Persons with significant control

PS
Interoute Communications Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
11 December 2013
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Miscellaneous
Miscellaneous
26 April 2019 View
Miscellaneous
Miscellaneous
26 April 2019 View
Miscellaneous
Miscellaneous
25 April 2019 View
Resolution
Resolution
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Miscellaneous
Miscellaneous
27 September 2018 View
Miscellaneous
Miscellaneous
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Miscellaneous
Miscellaneous
14 May 2018 View
Resolution
Resolution
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Resolution
Resolution
1 February 2016 View
Auditors Resignation Company
Auditors
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Certificate Change Of Name Company
Change Of Name
25 February 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name Date
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name Date
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name Date
Officers
8 January 2014 View
Resolution
Resolution
5 January 2014 View
Resolution
Resolution
2 January 2014 View
Change Of Name Notice
Change Of Name
24 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Alter Shares Consolidation
Capital
18 December 2013 View
Capital Name Of Class Of Shares
Capital
18 December 2013 View
Capital Alter Shares Subdivision
Capital
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Appoint Person Director Company With Name Date
Officers
16 December 2013 View
Appoint Person Director Company With Name Date
Officers
16 December 2013 View
Appoint Person Director Company With Name Date
Officers
16 December 2013 View
Termination Director Company With Name Termination Date
Officers
16 December 2013 View
Appoint Person Director Company With Name Date
Officers
6 December 2013 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2013 View
Termination Director Company With Name Termination Date
Officers
4 November 2013 View
Termination Director Company With Name Termination Date
Officers
4 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2013 View
Termination Director Company With Name Termination Date
Officers
4 November 2013 View
Appoint Person Director Company With Name Date
Officers
4 November 2013 View
Certificate Change Of Name Company
Change Of Name
1 November 2013 View
Change Of Name Notice
Change Of Name
1 November 2013 View
Incorporation Company
Incorporation
27 September 2013 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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