Menna Overview
Here’s a quick overview of MELLANOX TECHNOLOGIES UK HOLDINGS LTD 👀 — a London based business that started in 2019.
MELLANOX TECHNOLOGIES UK HOLDINGS LTD
- Company statusactive
- Company No12362293
- Age6 years 7 months Incorporated 13 December 2019
- Officers4
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MELLANOX TECHNOLOGIES UK HOLDINGS LTD is an active company incorporated on 13 December 2019 and based in London, United Kingdom. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2022
Memorandum Articles
3 Years Ago on 02 Aug 2022
Resolution
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Legacy
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDLER, Stephen | secretary | 24 Nov 2020 | |
| HOOSE, Mark | director | Jun 1967 | 17 May 2024 |
| PETERS, Rebecca | director | Feb 1971 | 11 Sept 2020 |
| ROBERTSON JR, Donald Ford | director | Jan 1969 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mellanox Technologies Uk Ltd | 13 Dec 2019 |
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Here’s a quick overview of MELLANOX TECHNOLOGIES UK HOLDINGS LTD 👀 — a London based business that started in 2019.