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MDX Holdings Limited

MDX Holdings Limited is an active company incorporated on 20 December 2018 with the registered office located in London, Greater London. MDX Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11736370
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Hathaway House
Popes Drive
London
N3 1QF
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
020 30513395
Email
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1975
PSC • Director • British • Lives in UK • Born in May 1957
Director • Development Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1974
Director • Investment Manager • British • Lives in Egypt • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
MDX Technology Limited
David John Miller, Mr Charles David Priestley, and 3 more are mutual people.
Active
Schematiq Limited
David John Miller and Graham James Denyer are mutual people.
Active
Nyc Rentals Ltd
Mr Daniel John Simpson and Emanuel Mond are mutual people.
Active
Ariadne Insight Limited
David John Miller and Graham James Denyer are mutual people.
Active
Hti Holdings Ltd
David John Miller and Graham James Denyer are mutual people.
Active
Chandos Lawn Tennis Club Limited(The)
Emanuel Mond is a mutual person.
Active
Four Daughters Limited
Emanuel Mond is a mutual person.
Active
Voyager Labs Limited
Emanuel Mond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£3.84M
Increased by £2.59M (+207%)
Total Liabilities
-£121
Same as previous period
Net Assets
£3.84M
Increased by £2.59M (+207%)
Debt Ratio (%)
0%
Decreased by 0.01% (-67%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Simon Luhr Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Darren Douglas Harris Appointed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Mr Graham James Denyer Appointed
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Mr Simon Luhr on 15 May 2025
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Sub-division of shares on 18 October 2024
Submitted on 5 Nov 2024
Repayment History
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