MDNX GROUP HOLDINGS LIMITED LTD

Other

General Information

NAME
MDNX GROUP HOLDINGS LIMITED LTD

COMPANY NUMBER
08708409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
27/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/10/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
25/02/2014 09/10/2018
MDNX GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

31ST FLOOR 25 CANADA SQUARE
LONDON
E14 5LQ

TRADING ADDRESSES

31ST 25 Canada Square
London
E14 5LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £335.7M

23,964.59%

TOTAL LIABILITIES

£164M

4,432.53%

NET ASSETS

- £335.7M

23,964.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Jessica Anne Kaman (924619974) has left the board
Date: 18/06/2018	Event: Christopher Turing McKee (924716693) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MDNX GROUP HOLDINGS LIMITED LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £335.7M

23,964.59%

TOTAL LIABILITIES

£164M

4,432.53%

NET ASSETS

- £335.7M

23,964.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTEROUTE COMMUNICATIONS LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
INTEROUTE COMMUNICATIONS LIMITED	Owned: 0.00 %	Shares: 3	Price per share: £0.10	Total Value: £0.30
INTEROUTE COMMUNICATIONS LIMITED	Owned: 0.24 %	Shares: 1,920	Price per share: £0.01	Total Value: £19.20
INTEROUTE COMMUNICATIONS LIMITED	Owned: 1.16 %	Shares: 9,120	Price per share: £0.01	Total Value: £91.20
INTEROUTE COMMUNICATIONS LIMITED	Owned: 38.07 %	Shares: 29,997	Price per share: £0.10	Total Value: £2,999.70
INTEROUTE COMMUNICATIONS LIMITED	Owned: 60.52 %	Shares: 158,960	Price per share: £0.03	Total Value: £4,768.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Thomas Sicoli 31/05/2018 - Present (6 years and 6 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Christopher Turing McKee 31/05/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 20	View Report
Jessica Anne Kaman 31/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 14	View Report
TRAVERS SMITH LIMITED 27/09/2013 - Present (11 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 27/09/2013 - Present (11 years and 2 months) Secretary: 27/09/2013 - 01/11/2013 (1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: Jessica Anne Kaman (924619974) has left the board
Date: 18/06/2018	Event: Christopher Turing McKee (924716693) has left the board
Date: 18/06/2018	Event: Michael Thomas Sicoli (924716691) has left the board
Date: 18/06/2018	Event: New Board Member Jessica Anne Kaman (924716166) Appointed
Date: 18/06/2018	Event: New Board Member Michael Thomas Sicoli (924692982) Appointed
Date: 18/06/2018	Event: New Board Member Christopher Turing McKee (916150020) Appointed
Date: 15/06/2018	Event: Jessica Anne Kaman (924720795) has left the board
Date: 15/06/2018	Event: New Board Member Jessica Anne Kaman (924619974) Appointed
Date: 12/06/2018	Event: New Board Member Jessica Anne Kaman (924720795) Appointed
Date: 11/06/2018	Event: Maurice Mark Woolf (908527989) has left the board
Date: 11/06/2018	Event: Catherine Birkett (920197742) has left the board
Date: 11/06/2018	Event: Gareth John Williams (912666895) has left the board
Date: 11/06/2018	Event: New Board Member Christopher Turing McKee (924716693) Appointed
Date: 11/06/2018	Event: New Board Member Michael Thomas Sicoli (924716691) Appointed
Date: 27/10/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 23/10/2015	Event: Tim Allan Swales (918260156) has left the board
Date: 23/10/2015	Event: Mark James Thompson (913645620) has left the board
Date: 23/10/2015	Event: Patrick Sellers (919242234) has left the board
Date: 23/10/2015	Event: New Board Member Maurice Mark Woolf (908527989) Appointed
Date: 22/10/2015	Event: New Board Member Catherine Birkett (920197742) Appointed
Date: 22/10/2015	Event: Change in Reg. Office
Date: 22/10/2015	Event: New Board Member Gareth John Williams (912666895) Appointed
Date: 22/10/2015	Event: Robert Keith Ellis (915485369) has left the board
Date: 22/10/2015	Event: Gregory Clarke (918406278) has left the board
Date: 22/10/2015	Event: Wayne Winston Churchill (915503740) has left the board
Date: 22/10/2015	Event: Michael Timothy Mulford (902091263) has left the board
Date: 22/10/2015	Event: Robert William Myers (909712361) has left the board
Date: 11/10/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: New Accounts filed
Date: 10/11/2014	Event: Waqqas Ahmad (917456258) has left the board
Date: 10/11/2014	Event: New Board Member Patrick Sellers (919242234) Appointed
Date: 24/10/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Board Member Robert Keith Ellis (915485369) Appointed
Date: 10/01/2014	Event: New Board Member Gregory Clarke (918406278) Appointed
Date: 10/01/2014	Event: New Board Member Daniel William Sasaki (918406252) Appointed
Date: 25/12/2013	Event: Mark James Thompson (918365468) has left the board
Date: 25/12/2013	Event: New Board Member Mark James Thompson (913645620) Appointed
Date: 18/12/2013	Event: Change in Reg. Office
Date: 18/12/2013	Event: New Board Member Michael Timothy Mulford (902091263) Appointed
Date: 18/12/2013	Event: New Board Member Wayne Winston Churchill (915503740) Appointed
Date: 18/12/2013	Event: Joyce Wan Man Church (918346072) has left the board
Date: 18/12/2013	Event: New Board Member Mark James Thompson (918365468) Appointed
Date: 13/12/2013	Event: New Board Member Robert William Myers (909712361) Appointed
Date: 13/12/2013	Event: Robert William Myers (918339367) has left the board
Date: 10/12/2013	Event: New Board Member Joyce Wan Man Church (918346072) Appointed
Date: 06/12/2013	Event: New Board Member Robert William Myers (918339367) Appointed

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MDNX GROUP HOLDINGS LIMITED LTD

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £335.7M

£164M

- £335.7M

People Overview

3

17

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £335.7M

£164M

- £335.7M

Accounts

People Overview

3

17

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™