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Officers22

History3

Documents87

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

MDNX GROUP HOLDINGS LIMITED LTD

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is inactive

converted-or-closed

United Kingdom 27 Sep 2013 (11 years ago)

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Summary

NameMDNX GROUP HOLDINGS LIMITED LTD
Status
  • ActiveConverted / Closed
JurisdictionActiveUnited Kingdom
Company numberCode08708409
LEI Code
  • 213800IP1JEZDRWJX457
Incorporation Date27 Sep 2013 (11 years ago) / 1604 companies with the same date
Date dissolved26 Apr 2019 (5 years ago)
Legal formconverted-or-closed

Affiliates

Local connections
EASYN********************

ActiveUnited Kingdom

EASYN***************************

ActiveUnited Kingdom

EASYN***************************

ActiveUnited Kingdom

Contact details

Legal addressEngland, London, E14 5LQ, 31st Floor 25 Canada Square, INTEROUTE COMMUNICATIONS LIMITED

Officers

corporate

IndividualUnited Kingdom

EXA INFRASTRUCTURE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kaman, Jessica Anne

Director


Appointed on31 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mckee, Christopher Turing

Director


Appointed on31 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on27 Sep 2013

Resigned on01 Nov 2013

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on27 Sep 2013

Resigned on01 Nov 2013

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History

Name of business

DE FACTO 2058 LIMITED

27 Sep 2013 - 01 Nov 2013
Name of business

CONNECTION TOPCO LIMITED

01 Nov 2013 - 25 Feb 2014
Name of business

MDNX GROUP HOLDINGS LIMITED

25 Feb 2014 - 09 Oct 2018

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Documents

DateNameTypeDocument
26 Apr 2019MiscellaneousMISCView
26 Apr 2019MiscellaneousMISCView
25 Apr 2019MiscellaneousMISCView

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Identification numbers

Data from the LEI register
  • 213800IP1JEZDRWJX457
  • Legal nameMDNX GROUP HOLDINGS LIMITED
  • Registration date23 May 2014
  • StatusActiveNo longer exist
  • Other namesCONNECTION TOPCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Oct 2019
  • Next renewal23 May 2016

Related companies by officers

Frequently asked questions

Where is MDNX GROUP HOLDINGS LIMITED LTD's headquarters?

MDNX GROUP HOLDINGS LIMITED LTD's headquarters is located at England, London, E14 5LQ, 31st Floor 25 Canada Square, INTEROUTE COMMUNICATIONS LIMITED

What year was MDNX GROUP HOLDINGS LIMITED LTD started?

MDNX GROUP HOLDINGS LIMITED LTD was started in 2013

What is the LEI number of MDNX GROUP HOLDINGS LIMITED LTD?

MDNX GROUP HOLDINGS LIMITED LTD LEI number is 213800IP1JEZDRWJX457

Sources: Companies House