Company information:
Mdx Holdings Limited (No: 11736370)
Address: 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF, ENGLAND
Status: Active
Incorporated: 20-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: GRAHAM JAMES DENYER ( DOB: Jan-1975 From: Apr-2023 )
Current Director: SIMON LUHR ( DOB: Jul-1963 From: Dec-2018 )
Current Director: DAVID JOHN MILLER ( DOB: Apr-1974 From: Dec-2018 )
Current Director: EMANUEL MOND ( DOB: May-1957 From: Aug-2021 )
Current Director: DAVID PRIESTLEY ( DOB: Aug-1964 From: Dec-2018 )
Current Director: CHARLES DAVID PRIESTLEY ( DOB: Aug-1956 From: Dec-2018 )
Current Director: DANIEL JOHN SIMPSON ( DOB: Jul-1975 From: Aug-2021 )
Resigned Director: RICHARD GEOFFREY GISSING ( DOB: Sep-1962 From: Dec-2018 To: Mar-2022 )
Resigned Director: PAUL WATMOUGH ( DOB: Mar-1969 From: Dec-2018 To: May-2022 )
Persons of Significant Control:
Mr Daniel John Simpson, 35 Jennings Road, St. Albans, AL1 4NX, England: Has significant influence or control (Notified: 2021-08-20)
Mr Graham James Denyer, 35 Jennings Road, St. Albans, AL1 4NX, England: Has significant influence or control (Notified: 2021-08-20)
Mr Charles David Priestley, 3rd Floor News Building 3 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-20, Ceased: 2018-12-20)
Mr Charles David Priestley, 3rd Floor News Building 3 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-20, Ceased: 2021-08-20)
Mr Emanuel Mond, 35 Jennings Road, St. Albans, AL1 4NX, England: Has significant influence or control (Notified: 2021-08-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 221 | 221 | 221 | 4,669 | 121 | 221.0,221.0,221.0,4669.0,121.0 |
| Current assets / Debtors | 121 | 121 | 1,250,122 | 1,245,622 | 1,250,170 | 121.0,121.0,1250122.0,1245622.0,1250170.0 |
| Net current assets (liabilities) | -100 | -100 | 1,249,901 | 1,245,501 | 1,250,049 | -100.0,-100.0,1249901.0,1245501.0,1250049.0 |
| Total assets less current liabilities | 121 | 121 | 1,250,122 | 1,250,170 | 1,250,170 | 121.0,121.0,1250122.0,1250170.0,1250170.0 |