Company Profile
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Large EnterpriseMitel Networks Limited
01309629•Private Limited With Share Capital
12Th Floor (South), Dashwood House, London, EC2M1QS
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Incorporated
21/04/1977
Company Age
49 years
Directors
3
Employees
236
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mitel Networks Limited (01309629) is a private limited with share capital incorporated on 21/04/1977 (49 years old) and registered in london, EC2M1QS. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 21/04/1977
EC2M1QS
236 employees
Financial Overview
Total Assets
£35.91M
Liabilities
£192.21M
Net Assets
£-156.30M
Turnover
£76.13M
Cash
£4.35M
Key Metrics
236
Employees
3
Directors
1
Shareholders
1
Patents
1
CCJs
Charges
34
Registered
5
Outstanding
0
Part Satisfied
29
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:20-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Legacy
Category:Mortgage
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Legacy
Category:Mortgage
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:19-01-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
5 The Parks, Newton-Le-Willows, Merseyside, WA120JQ
Dudless House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML43NJ
2230 The Cent Crescent, Birmingham Business Park, Birmingham, West Midlands, B377YJ
12Th Floor (South), Dashwood House, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
6
Contact
12Th Floor (South), Dashwood House, London, EC2M1QS