LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-03-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Low
Risk
MITEL NETWORKS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-03-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MITEL NETWORKS HOLDINGS LIMITED
Holdings / subsidiaries
- MITEL NETWORKS HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04186471
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-23
- Registered office
- 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- SIC
- 70100
Officers · 3 active
- HISCOCK, Gregorysecretary · appt 2017-06-16
- EVANS, Craig Justindirector · British · appt 2019-06-19
- HISCOCK, Gregory Jamesdirector · Canadian · appt 2008-07-07
- CHILCOTT, Jennifer Anne(resigned)secretary · Canadian · appt 2003-02-07
- CRANE, Christopher Mark(resigned)secretary · British · appt 2003-10-31
- EVANS, James Andrew(resigned)secretary · British · appt 2006-12-04
- FOSTER, Annette Claire(resigned)secretary · British · appt 2003-02-07
- JONES, Alan David(resigned)secretary · British · appt 2001-03-23
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-03-23
- BEVINGTON, Graham(resigned)director · British · appt 2001-03-23
- BUTCHER, Paul Andrew(resigned)director · British · appt 2008-07-07
- CHILCOTT, Jennifer Anne(resigned)director · Canadian · appt 2003-02-07
Beneficial owners · PSC · 1 current
- ■Mitel Europe Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-06
- Outstanding charges
- 2
/07
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MITEL NETWORKS LIMITED
- MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- UNIFY HOLDING UK 1 LIMITEDbeneficial owner
- MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner