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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 5 years ago.
Status
Active
Active since incorporation
Company No
12362293
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer • American • Lives in United States • Born in Jan 1969
Director • Vice President, Corporate Affairs • American • Lives in United States • Born in Feb 1971
Director • Vice President, Tax • American • Lives in United States • Born in Jun 1967
Mellanox Technologies UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nvidia Ltd
Rebecca Peters and Mr Mark Hoose are mutual people.
Active
Nvidia Development UK Limited
Rebecca Peters and Mr Mark Hoose are mutual people.
Active
Nvidia Technology UK Limited
Rebecca Peters and Mr Mark Hoose are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £439.42K (+34%)
Turnover
£6.4M
Increased by £1.93M (+43%)
Employees
105
Decreased by 2 (-2%)
Total Assets
£7.03M
Increased by £2.14M (+44%)
Total Liabilities
-£2.05M
Increased by £552.48K (+37%)
Net Assets
£4.98M
Increased by £1.59M (+47%)
Debt Ratio (%)
29%
Decreased by 1.45% (-5%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Mark Hoose Appointed
1 Year 5 Months Ago on 17 May 2024
Janet Hall Resigned
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Mellanox Technologies Uk Ltd (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Janet Hall Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
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Documents
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
Termination of appointment of Janet Hall as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Mr Mark Hoose 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
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 January 2022
Submitted on 15 Apr 2023
Repayment History
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