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MITEL NETWORKS (INTERNATIONAL) LIMITED (11494540)

MITEL NETWORKS (INTERNATIONAL) LIMITED (11494540) is an active UK company. incorporated on 1 August 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MITEL NETWORKS (INTERNATIONAL) LIMITED has been registered for 7 years. Current directors include ABATE, Anthony, LEFAR, Marc, LULAY, Marika and 3 others.

Company Number
11494540
Status
active
Type
ltd
Incorporated
1 August 2018
Age
7 years
Address
12th Floor (South) Dashwood House, London, EC2M 1QS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ABATE, Anthony, LEFAR, Marc, LULAY, Marika, ROBINSON, Michael Kent, WIESE, Carl, WOLLMAN, Peter
SIC Codes
64209

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MITEL NETWORKS (INTERNATIONAL) LIMITED

MITEL NETWORKS (INTERNATIONAL) LIMITED is an active company incorporated on 1 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MITEL NETWORKS (INTERNATIONAL) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11494540

LTD Company

Age

7 Years

Incorporated 1 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

MLN UK HOLDCO LIMITED
From: 1 August 2018To: 3 April 2019
Contact
Address

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

Previous Addresses

Dashwood House 69 Old Broad Street London EC2M 1QS
From: 23 June 2024To: 11 July 2024
2 London Wall Place 4th Floor London EC2Y 5AU
From: 13 October 2022To: 23 June 2024
2 London Wall Place 4th Floor London EC2Y 5AU United Kingdom
From: 13 September 2022To: 13 October 2022
56 Conduit Street Mayfair London W1S 2YZ United Kingdom
From: 1 August 2018To: 13 September 2022
Timeline

70 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
Share Issue
Oct 18
Funding Round
Oct 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Funding Round
Dec 18
Capital Update
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Director Joined
Dec 18
Director Joined
Jan 19
Funding Round
Feb 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Joined
Aug 20
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Director Joined
Mar 24
Director Joined
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Apr 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Funding Round
Jun 25
Director Joined
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Director Left
Sept 25
6
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

HISCOCK, Gregory

Active
Dashwood House, LondonEC2M 1QS
Secretary
Appointed 01 Jan 2019

ABATE, Anthony

Active
Technology Drive - Nottingham, NottinghamNG9 1LA
Born September 1964
Director
Appointed 20 Jun 2025

LEFAR, Marc

Active
Dashwood House, LondonEC2M 1QS
Born December 1963
Director
Appointed 20 Jun 2025

LULAY, Marika

Active
Dashwood House, LondonEC2M 1QS
Born November 1962
Director
Appointed 20 Jun 2025

ROBINSON, Michael Kent

Active
Dashwood House, LondonEC2M 1QS
Born March 1957
Director
Appointed 20 Jun 2025

WIESE, Carl

Active
Dashwood House, LondonEC2M 1QS
Born January 1961
Director
Appointed 20 Jun 2025

WOLLMAN, Peter

Active
Dashwood House, LondonEC2M 1QS
Born January 1966
Director
Appointed 20 Jun 2025

FREY, Andrew

Resigned
Dashwood House, LondonEC2M 1QS
Born April 1975
Director
Appointed 01 Aug 2018
Resigned 20 Jun 2025

FULLER, David

Resigned
Dashwood House, LondonEC2M 1QS
Born May 1966
Director
Appointed 05 Sept 2019
Resigned 20 Jun 2025

KIDD, Andrew

Resigned
Dashwood House, LondonEC2M 1QS
Born February 1963
Director
Appointed 28 Oct 2024
Resigned 20 Jun 2025

LOOMBA, Tarun

Resigned
De Guigne Drive, Sunnyvale
Born August 1968
Director
Appointed 08 Nov 2022
Resigned 09 Sept 2025

MCBEE, Richard

Resigned
Conduit Street, LondonW1S 2YZ
Born June 1963
Director
Appointed 30 Nov 2018
Resigned 18 Oct 2019

MCDOWELL, Mary

Resigned
London Wall Place, LondonEC2Y 5AU
Born July 1964
Director
Appointed 07 Oct 2019
Resigned 08 Nov 2022

NEMIROVSKY, Julian

Resigned
Dashwood House, LondonEC2M 1QS
Born January 1984
Director
Appointed 28 Feb 2024
Resigned 20 Jun 2025

REISS, Adam

Resigned
Dashwood House, LondonEC2M 1QS
Born July 1985
Director
Appointed 30 Nov 2018
Resigned 20 Jun 2025

UZUMERI, Erol

Resigned
Dashwood House, LondonEC2M 1QS
Born September 1969
Director
Appointed 23 Jul 2020
Resigned 20 Jun 2025
Fundings
Financials
Latest Activities

Filing History

107

Memorandum Articles
19 February 2026
MAMA
Resolution
19 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
15 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Legacy
30 July 2025
RP04SH01RP04SH01
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Resolution
2 July 2025
RESOLUTIONSResolutions
Memorandum Articles
2 July 2025
MAMA
Capital Name Of Class Of Shares
2 July 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2024
AD01Change of Registered Office Address
Mortgage Charge Part Both With Charge Number
24 June 2024
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
23 June 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
13 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Certificate Change Of Name Company
3 April 2019
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2018
MR01Registration of a Charge
Legacy
14 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 December 2018
SH19Statement of Capital
Legacy
14 December 2018
CAP-SSCAP-SS
Resolution
14 December 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2018
MR01Registration of a Charge
Capital Allotment Shares
22 October 2018
SH01Allotment of Shares
Move Registers To Sail Company With New Address
17 October 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 October 2018
AD02Notification of Single Alternative Inspection Location
Capital Redomination Of Shares
17 October 2018
SH14Notice of Redenomination
Capital Alter Shares Subdivision
16 October 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
3 October 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
1 August 2018
AA01Change of Accounting Reference Date
Incorporation Company
1 August 2018
NEWINCIncorporation