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Mitel Networks Limited

Mitel Networks Limited is an active company incorporated on 21 April 1977 with the registered office located in London, City of London. Mitel Networks Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309629
Private limited company
Age
48 years
Incorporated 21 April 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
12th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Telephone
08709092020
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • Canadian • Lives in Canada • Born in Apr 1967
Director • Businessman • British • Lives in UK • Born in Feb 1972
Mitel Networks Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inter-Tel Europe Limited
Gregory James Hiscock and Craig Justin Evans are mutual people.
Active
Mitel Networks Holdings Limited
Gregory James Hiscock and Craig Justin Evans are mutual people.
Active
Mitel Europe Limited
Gregory James Hiscock and Craig Justin Evans are mutual people.
Active
Unify Enterprise Communications Limited
Gregory James Hiscock is a mutual person.
Active
Unify Enterprise UK Holdings Limited
Gregory James Hiscock is a mutual person.
Active
Unify UK International Limited
Gregory James Hiscock is a mutual person.
Active
Unify Holding UK 1 Limited
Gregory James Hiscock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.24M
Decreased by £5.74M (-64%)
Turnover
£92.44M
Decreased by £7.82M (-8%)
Employees
257
Decreased by 23 (-8%)
Total Assets
£305.85M
Decreased by £5.39M (-2%)
Total Liabilities
-£198.45M
Decreased by £10.56M (-5%)
Net Assets
£107.4M
Increased by £5.16M (+5%)
Debt Ratio (%)
65%
Decreased by 2.27% (-3%)
Latest Activity
Charge Satisfied
3 Months Ago on 16 Jul 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 30 May 2024
Mitel Networks Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Satisfaction of charge 013096290030 in full
Submitted on 16 Jul 2025
Registration of charge 013096290035, created on 20 June 2025
Submitted on 27 Jun 2025
Registration of charge 013096290033, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 013096290034, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 013096290032, created on 20 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Change of details for Mitel Networks Holdings Limited as a person with significant control on 20 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 11 July 2024
Submitted on 11 Jul 2024
Satisfaction of charge 013096290030 in part
Submitted on 19 Jun 2024
Repayment History
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