MITEL NETWORKS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

11494540

Incorporation date

01/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

19/02/2026

Resolutions

View PDF (1 pages)

19/02/2026

Memorandum and Articles of Association

View PDF (72 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (83 pages)

22/09/2025

Termination of appointment of Tarun Loomba as a director on 2025-09-09

View PDF (1 pages)

15/08/2025

Register inspection address has been changed from 10 Norwich Street London EC4A 1LT to 12th Floor (South) Dashwood House Old Broad Street London EC2M 1QS

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (32 pages)

30/07/2025

Replacement filing of SH01 - 20/06/25 Statement of Capital usd 163468180.11002

View PDF (6 pages)

17/07/2025

Satisfaction of charge 114945400001 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 114945400002 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 114945400008 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 114945400005 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 114945400007 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400012 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400014 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400013 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400011 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400006 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400009 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400010 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400003 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 114945400004 in full

View PDF (1 pages)

04/07/2025

Appointment of Mr Michael Kent Robinson as a director on 2025-06-20

View PDF (2 pages)

02/07/2025

Change of share class name or designation

View PDF (2 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (71 pages)

02/07/2025

Resolutions

View PDF (5 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (5 pages)

27/06/2025

Appointment of Marc Lefar as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Appointment of Marika Lulay as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Appointment of Peter Wollman as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Appointment of Anthony Abate as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Appointment of Carl Wiese as a director on 2025-06-20

View PDF (2 pages)

27/06/2025

Termination of appointment of David Fuller as a director on 2025-06-20

View PDF (1 pages)

27/06/2025

Termination of appointment of Erol Uzumeri as a director on 2025-06-20

View PDF (1 pages)

27/06/2025

Termination of appointment of Julian Nemirovsky as a director on 2025-06-20

View PDF (1 pages)

27/06/2025

Termination of appointment of Adam Reiss as a director on 2025-06-20

View PDF (1 pages)

27/06/2025

Termination of appointment of Andrew Kidd as a director on 2025-06-20

View PDF (1 pages)

27/06/2025

Termination of appointment of Andrew Frey as a director on 2025-06-20

View PDF (1 pages)

27/06/2025

Registration of charge 114945400021, created on 2025-06-20

View PDF (59 pages)

27/06/2025

Registration of charge 114945400022, created on 2025-06-20

View PDF (24 pages)

27/06/2025

Registration of charge 114945400023, created on 2025-06-20

View PDF (29 pages)

25/06/2025

Satisfaction of charge 114945400017 in full

View PDF (4 pages)

25/06/2025

Satisfaction of charge 114945400016 in full

View PDF (4 pages)

25/06/2025

Satisfaction of charge 114945400015 in full

View PDF (4 pages)

24/06/2025

Registration of charge 114945400018, created on 2025-06-20

View PDF (58 pages)

24/06/2025

Registration of charge 114945400019, created on 2025-06-20

View PDF (27 pages)

24/06/2025

Registration of charge 114945400020, created on 2025-06-20

View PDF (29 pages)

22/04/2025

Registration of charge 114945400017, created on 2025-04-17

View PDF (58 pages)

17/03/2025

Registration of charge 114945400015, created on 2025-03-11

View PDF (27 pages)

17/03/2025

Registration of charge 114945400016, created on 2025-03-11

View PDF (31 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (82 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

11/07/2024

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-07-11

View PDF (1 pages)

24/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 114945400011

View PDF (2 pages)

23/06/2024

Registered office address changed from 2 London Wall Place 4th Floor London EC2Y 5AU to Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-06-23

View PDF (3 pages)

20/03/2024

Appointment of Julian Nemirovsky as a director on 2024-02-28

View PDF (2 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (67 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

14/12/2022

Registration of charge 114945400012, created on 2022-12-08

View PDF (28 pages)

14/12/2022

Registration of charge 114945400013, created on 2022-12-08

View PDF (28 pages)

14/12/2022

Registration of charge 114945400014, created on 2022-12-08

View PDF (28 pages)

13/12/2022

Registration of charge 114945400011, created on 2022-12-08

View PDF (58 pages)

16/11/2022

Appointment of Tarun Loomba as a director on 2022-11-08

View PDF (2 pages)

16/11/2022

Termination of appointment of Mary Mcdowell as a director on 2022-11-08

View PDF (1 pages)

21/10/2022

Registration of charge 114945400005, created on 2022-10-18

View PDF (25 pages)

21/10/2022

Registration of charge 114945400006, created on 2022-10-18

View PDF (30 pages)

21/10/2022

Registration of charge 114945400007, created on 2022-10-18

View PDF (25 pages)

21/10/2022

Registration of charge 114945400008, created on 2022-10-18

View PDF (25 pages)

21/10/2022

Registration of charge 114945400009, created on 2022-10-18

View PDF (32 pages)

21/10/2022

Registration of charge 114945400010, created on 2022-10-18

View PDF (32 pages)

13/10/2022

Registered office address changed from 2 London Wall Place 4th Floor London EC2Y 5AU United Kingdom to 2 London Wall Place 4th Floor London EC2Y 5AU on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MITEL NETWORKS (INTERNATIONAL) LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MITEL NETWORKS (INTERNATIONAL) LIMITED

MITEL NETWORKS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 01/08/2018 with the registered office located at 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITEL NETWORKS (INTERNATIONAL) LIMITED?

MITEL NETWORKS (INTERNATIONAL) LIMITED is currently Active. It was registered on 01/08/2018 .

Where is MITEL NETWORKS (INTERNATIONAL) LIMITED located?

MITEL NETWORKS (INTERNATIONAL) LIMITED is registered at 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does MITEL NETWORKS (INTERNATIONAL) LIMITED do?

MITEL NETWORKS (INTERNATIONAL) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MITEL NETWORKS (INTERNATIONAL) LIMITED?

The latest filing was on 19/02/2026: Resolutions.