MDX HOLDINGS LIMITED
3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON N3 1QF- Active
- Private Limited Company
- Company No. 11736370
- Last Updated: 01 Mar 2024
Company Profile
MDX HOLDINGS LIMITED was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in LONDON. MDX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 2 months and 5 days.
| Name | MDX HOLDINGS LIMITED |
|---|---|
| Company number | 11736370 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Emanuel Mond Nationality: British |
Dates: Friday, August 20, 2021 - present
significant influence or control
|
| Mr Daniel John Simpson Nationality: British |
Dates: Friday, August 20, 2021 - present
significant influence or control
|
| Mr Graham James Denyer Nationality: British |
Dates: Friday, August 20, 2021 - present
significant influence or control
|
| Mr Charles David Priestley Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles David Priestley Nationality: British |
Dates: Thursday, December 20, 2018 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MDX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MDX HOLDINGS LIMITED | 20 Dec 2018 |