Menna Overview
Here’s a quick overview of MDX HOLDINGS LIMITED 👀 — a London based business that started in 2018.
MDX HOLDINGS LIMITED
- Company statusactive
- Company No11736370
- Age7 years 7 months Incorporated 20 December 2018
- Officers7
Address
3rd Floor, Hathaway House, Popes Drive, London, N3 1QF, England
MDX HOLDINGS LIMITED is an active company incorporated on 20 December 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 17 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Resolution
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Jun 2022
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENYER, Graham James | director | Jan 1975 | 19 Apr 2023 |
| HARRIS, Darren Douglas | director | Jun 1974 | 18 Oct 2024 |
| LUHR, Simon | director | Jul 1963 | 20 Dec 2018 |
| MILLER, David John | director | Apr 1974 | 20 Dec 2018 |
| MOND, Emanuel | director | May 1957 | 20 Aug 2021 |
| PRIESTLEY, Charles David | director | Aug 1956 | 20 Dec 2018 |
| SIMPSON, Daniel John | director | Jul 1975 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emanuel Mond | May 1957 | 20 Aug 2021 |
| Mr Daniel John Simpson | Jul 1975 | 20 Aug 2021 |
| Mr Graham James Denyer | Jan 1975 | 20 Aug 2021 |
| Mr Charles David Priestley | Aug 1956 | 20 Dec 2018 |
| Mr Charles David Priestley | Aug 1964 | 20 Dec 2018 |
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Here’s a quick overview of MDX HOLDINGS LIMITED 👀 — a London based business that started in 2018.