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MDNX GROUP HOLDINGS LIMITED LTD

MDNX GROUP HOLDINGS LIMITED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMDNX GROUP HOLDINGS LIMITED LTD
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 08708409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDNX GROUP HOLDINGS LIMITED LTD?

    • Wired telecommunications activities (61100) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is MDNX GROUP HOLDINGS LIMITED LTD located?

    Registered Office Address
    c/o INTEROUTE COMMUNICATIONS LIMITED
    31st Floor 25 Canada Square
    E14 5LQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MDNX GROUP HOLDINGS LIMITED LTD?

    Previous Company Names
    Company NameFromUntil
    MDNX GROUP HOLDINGS LIMITEDFeb 25, 2014Feb 25, 2014
    CONNECTION TOPCO LIMITEDNov 01, 2013Nov 01, 2013
    DE FACTO 2058 LIMITEDSep 27, 2013Sep 27, 2013

    What are the latest accounts for MDNX GROUP HOLDINGS LIMITED LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MDNX GROUP HOLDINGS LIMITED LTD?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Copy of order for completion of merger
    		2 pagesMISC

    Miscellaneous

    Court order completion of merger
    		2 pagesMISC

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2018

    		RES15

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Miscellaneous

    CB01 - notice of a cross border merger
    		96 pagesMISC

    Miscellaneous

    CB01
    		99 pagesMISC

    Registration of charge 087084090007, created on Aug 15, 2018

    		16 pagesMR01

    Registration of charge 087084090006, created on Aug 15, 2018

    		72 pagesMR01

    Satisfaction of charge 087084090005 in full

    		4 pagesMR04

    Satisfaction of charge 087084090001 in full

    		4 pagesMR04

    Appointment of Jessica Anne Kaman as a director on May 31, 2018

    		2 pagesAP01

    Satisfaction of charge 087084090002 in full

    		4 pagesMR04

    Satisfaction of charge 087084090004 in full

    		4 pagesMR04

    Satisfaction of charge 087084090003 in full

    		4 pagesMR04

    Termination of appointment of Catherine Birkett as a director on May 31, 2018

    		1 pagesTM01

    Appointment of Christopher Turing Mckee as a director on May 31, 2018

    		2 pagesAP01

    Appointment of Michael Thomas Sicoli as a director on May 31, 2018

    		2 pagesAP01

    Termination of appointment of Gareth John Williams as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Maurice Mark Woolf as a director on May 31, 2018

    		1 pagesTM01

    Miscellaneous

    CB01 draft terms of merger
    		78 pagesMISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital reorganisation. The shares will be cancelled and exchanged for 787922 ordinary shares with a nominal value of £0.01 each and re-issued to the company's parent, interoute communications LIMITED. The sole member of the company entitled to vote on the resolution on the circulation date hereby irrevocably agree to the resolution. 09/01/2018
    		RES13

    Registration of charge 087084090005, created on Oct 10, 2017

    		18 pagesMR01

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Registration of charge 087084090004, created on Oct 09, 2017

    		37 pagesMR01
    View All Filings

    Who are the officers of MDNX GROUP HOLDINGS LIMITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMAN, Jessica Anne
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United StatesAmerican247161660001
    MCKEE, Christopher Turing
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United StatesAmerican161500200001
    SICOLI, Michael Thomas
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United StatesAmerican246929820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    AHMAD, Waqqas
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    England
    		Director
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    England
    		United KingdomBritish174562580001
    BIRKETT, Catherine
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		EnglandBritish201977420002
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    CHURCH, Joyce Wan Man
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Director
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		United KingdomBritish183460720001
    CHURCHILL, Wayne Winston
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		EnglandSouth African155037400001
    CLARKE, Gregory
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United KingdomBritish184062780001
    ELLIS, Robert Keith
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		EnglandBritish154853690001
    MULFORD, Michael Timothy
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		EnglandBritish20912630005
    MYERS, Robert William
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United KingdomBritish97123610001
    SASAKI, Daniel William
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    England
    		Director
    Oldbury
    RG12 8TH Bracknell
    St James House
    Berkshire
    England
    		United KingdomUk And American184062520001
    SELLERS, Patrick
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		United KingdomBritish192422340001
    SWALES, Tim Allan
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United KingdomBritish182601560001
    THOMPSON, Mark James
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		United KingdomBritish136456200001
    WILLIAMS, Gareth John
    c/o Interoute Communications Limitedinteroute Communications Limited
    25 Canada Square
    E14 5LQ London
    31 Floor
    England
    		Director
    c/o Interoute Communications Limitedinteroute Communications Limited
    25 Canada Square
    E14 5LQ London
    31 Floor
    England
    		United KingdomBritish126668950001
    WOOLF, Maurice Mark
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		Director
    c/o Interoute Communications Limited
    25 Canada Square
    E14 5LQ London
    31st Floor
    England
    		EnglandBritish85279890001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDNX GROUP HOLDINGS LIMITED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interoute Communications Limited
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    31st Floor
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    31st Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk
    Registration Number04472687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MDNX GROUP HOLDINGS LIMITED LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2018
    Delivered On Aug 24, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Keybank National Association (As Administrative Agent)
    Transactions
    • Aug 24, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 15, 2018
    Delivered On Aug 24, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties).
    Transactions
    • Aug 24, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 10, 2017
    Delivered On Oct 23, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 23, 2017Registration of a charge (MR01)
    • Jun 09, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 09, 2017
    Delivered On Oct 17, 2017
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 17, 2017Registration of a charge (MR01)
    • Jun 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 14, 2016
    Delivered On Nov 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Nov 17, 2016Registration of a charge (MR01)
    • Jun 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 13, 2016
    Delivered On Jan 18, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 18, 2016Registration of a charge (MR01)
    • Jun 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 13, 2016
    Delivered On Jan 18, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 18, 2016Registration of a charge (MR01)
    • Jun 09, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0