Mdnx Group Holdings Limited Ltd

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Mdnx Group Holdings Limited Ltd

08708409•Private Limited With Share Capital

31St Floor 25 Canada Square, London, E145LQ

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Incorporated

27/09/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

61100

Risk

not scored

Company Overview

Registration, classification & business activity

Mdnx Group Holdings Limited Ltd (08708409) is a private limited with share capital incorporated on 27/09/2013 (12 years old) and registered in london, E145LQ. The company operates under SIC code 61100 - wired telecommunications activities.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 27/09/2013
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

3
J
jessica anne kaman
director
M
michael thomas sicoli
director
C
christopher turing mckee
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

87
Miscellaneous
Category:Miscellaneous
Date:26-04-2019
Miscellaneous
Category:Miscellaneous
Date:26-04-2019
Miscellaneous
Category:Miscellaneous
Date:25-04-2019
Resolution
Category:Resolution
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Miscellaneous
Category:Miscellaneous
Date:27-09-2018
Miscellaneous
Category:Miscellaneous
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Miscellaneous
Category:Miscellaneous
Date:14-05-2018
Resolution
Category:Resolution
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Resolution
Category:Resolution
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Resolution
Category:Resolution
Date:02-01-2014
Change Of Name Notice
Category:Change Of Name
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Alter Shares Consolidation
Category:Capital
Date:18-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2013
Change Of Name Notice
Category:Change Of Name
Date:01-11-2013
Incorporation Company
Category:Incorporation
Date:27-09-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date23/08/2017
Latest Accounts31/12/2016

Trading Addresses

31St 25 Canada Square, London, E145LQRegistered

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Contact

31St Floor 25 Canada Square, London, E145LQ