OpenRegistry
Companies House/London/Company profile

MDX HOLDINGS LIMITED

Active
11736370·incorporated 2018-12-20

MDX HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11736370; OpenRegistry canonical ID GB-11736370-mdx-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

MDX HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Emanuel Mond born 1957 resident in England, British national. Notified 2021-08-20.
    • Has significant influence or control
  • Mr Daniel John Simpson born 1975 resident in England, British national. Notified 2021-08-20.
    • Has significant influence or control
  • Mr Graham James Denyer born 1975 resident in England, British national. Notified 2021-08-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Charles David Priestley born 1956 resident in England, British national. Notified 2018-12-20. Ceased 2021-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles David Priestley born 1964 resident in England, British national. Notified 2018-12-20. Ceased 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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