MDNX GROUP LIMITED
LONDON FRETWOOD LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 07374236
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Auditor's resignation. The most likely internet sites of MDNX GROUP LIMITED are www.mdnxgroup.co.uk, and www.mdnx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mdnx Group Limited is a Private Limited Company. The company registration number is 07374236. Mdnx Group Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Mdnx Group Limited is Interoute Communications Limited 31st Floor 25 Canada Square London England E14 5lq. . BIRKETT, Catherine is a Director of the company. WILLIAMS, Gareth John is a Director of the company. WOOLF, Maurice Mark is a Director of the company. Director CHURCHILL, Wayne Winston has been resigned. Director JARDINE, Paul has been resigned. Director KEARSEY, Sion Paul has been resigned. Director MULFORD, Michael Timothy has been resigned. Director THOMPSON, Mark James has been resigned. Director WESTON, Philip Richard has been resigned. Director WILLIAMS, Richard Mark has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 15 October 2015
52 years old
Director
WILLIAMS, Gareth John
Appointed Date: 15 October 2015
59 years old
Director
WOOLF, Maurice Mark
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Director
CHURCHILL, Wayne Winston
Resigned: 15 October 2015
Appointed Date: 29 September 2010
67 years old
Director
JARDINE, Paul
Resigned: 10 December 2012
Appointed Date: 29 September 2010
50 years old
Director
KEARSEY, Sion Paul
Resigned: 11 December 2013
Appointed Date: 13 September 2010
59 years old
Director
MULFORD, Michael Timothy
Resigned: 15 October 2015
Appointed Date: 29 November 2010
63 years old
Director
THOMPSON, Mark James
Resigned: 15 October 2015
Appointed Date: 13 September 2010
62 years old
Director
WESTON, Philip Richard
Resigned: 11 December 2013
Appointed Date: 26 July 2011
59 years old
Director
WILLIAMS, Richard Mark
Resigned: 29 November 2010
Appointed Date: 29 September 2010
58 years old

Persons With Significant Control

Mdnx Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDNX GROUP LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jan 2016
Auditor's resignation
15 Nov 2015
Full accounts made up to 30 November 2014
05 Nov 2015
Satisfaction of charge 073742360006 in full
...
... and 52 more events
08 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010
Particulars of a mortgage or charge / charge no: 2
07 Oct 2010
Particulars of a mortgage or charge / charge no: 1
23 Sep 2010
Company name changed fretwood LIMITED\certificate issued on 23/09/10
  • CONNOT ‐
13 Sep 2010
Incorporation

MDNX GROUP LIMITED Charges

10 January 2014
Charge code 0737 4236 0006
Delivered: 14 January 2014
Status: Satisfied on 5 November 2015
Persons entitled: Highbridge Principal Strategies, Llc
Description: Notification of addition to or amendment of charge…
3 August 2012
Security agreement
Delivered: 9 August 2012
Status: Satisfied on 13 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Security agreement
Delivered: 5 July 2011
Status: Satisfied on 13 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Composite debenture
Delivered: 15 October 2010
Status: Satisfied on 13 December 2013
Persons entitled: Beechbrook Mezzanine 1 Gp Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Security agreement
Delivered: 7 October 2010
Status: Satisfied on 9 November 2013
Persons entitled: Jonathan Green and Michael Sherwood
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Security agreement
Delivered: 7 October 2010
Status: Satisfied on 9 November 2013
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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