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Mellanox Technologies UK Holdings Ltd
Mellanox Technologies UK Holdings Ltd is an active company incorporated on 13 December 2019 with the registered office located in London, City of London. Mellanox Technologies UK Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12362293
Private limited company
Age
6 years
Incorporated
13 December 2019
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 December 2025
(22 days ago)
Next confirmation dated
12 December 2026
Due by
26 December 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about Mellanox Technologies UK Holdings Ltd
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
26 Jul 2023
(2 years 5 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Donald Ford Robertson JR
Director • American • Lives in United States • Born in Jan 1969
Rebecca Peters
Director • American • Lives in United States • Born in Feb 1971
Mark Hoose
Director • American • Lives in United States • Born in Jun 1967
Mr Stephen Chandler
Secretary
Mellanox Technologies UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nvidia Ltd
Mark Hoose and Rebecca Peters are mutual people.
Active
Nvidia Development UK Limited
Mark Hoose and Rebecca Peters are mutual people.
Active
Nvidia Technology UK Limited
Mark Hoose and Rebecca Peters are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£2.26M
Increased by £512.4K (+29%)
Turnover
£6.8M
Increased by £398.95K (+6%)
Employees
107
Increased by 2 (+2%)
Total Assets
£10.08M
Increased by £3.05M (+43%)
Total Liabilities
-£2.5M
Increased by £454.11K (+22%)
Net Assets
£7.58M
Increased by £2.6M (+52%)
Debt Ratio (%)
25%
Decreased by 4.32% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 18 Dec 2025
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Mr Mark Hoose Appointed
1 Year 7 Months Ago on 17 May 2024
Janet Hall Resigned
1 Year 7 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 26 Jul 2023
Mellanox Technologies Uk Ltd (PSC) Details Changed
2 Years 5 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 18 Dec 2025
Full accounts made up to 31 January 2025
Submitted on 25 Nov 2025
Full accounts made up to 31 January 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Mark Hoose as a director on 17 May 2024
Submitted on 21 May 2024
Termination of appointment of Janet Hall as a director on 17 May 2024
Submitted on 21 May 2024
Full accounts made up to 31 January 2023
Submitted on 8 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Janet Hall on 24 July 2023
Submitted on 26 Jul 2023
Change of details for Mellanox Technologies Uk Ltd as a person with significant control on 24 July 2023
Submitted on 26 Jul 2023
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Repayment History
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