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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Priestley, Charles David
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Charles David Priestley
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Charles David Priestley
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2018-12-20 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Luhr, Simon
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Darren Douglas
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Watmough, Paul
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Mond, Emanuel
    Born in May 1957
    Individual (43 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Emanuel Mond
    Born in May 1957
    Individual (43 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Miller, David John
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Denyer, Graham James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Mr Graham James Denyer
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Gissing, Richard Geoffrey
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ 2022-03-07
    OF - Director → CIF 0
  • 9
    Simpson, Daniel John
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Daniel John Simpson
    Born in July 1975
    Individual (26 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MDX HOLDINGS LIMITED

Period: 2018-12-20 ~ now
Company number: 11736370
Registered name
MDX HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
2,598,254 GBP2024-12-31
121 GBP2023-12-31
Debtors
1,238,555 GBP2024-12-31
1,250,170 GBP2023-12-31
Net Current Assets/Liabilities
1,238,434 GBP2024-12-31
1,250,049 GBP2023-12-31
Total Assets Less Current Liabilities
3,836,688 GBP2024-12-31
1,250,170 GBP2023-12-31
Equity
Called up share capital
306 GBP2024-12-31
233 GBP2023-12-31
Share premium
1,513,920 GBP2024-12-31
1,249,937 GBP2023-12-31
Other miscellaneous reserve
2,322,462 GBP2024-12-31
0 GBP2023-12-31
Equity
3,836,688 GBP2024-12-31
1,250,170 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,598,254 GBP2024-12-31
121 GBP2023-12-31
Amounts Owed By Related Parties
1,238,433 GBP2024-12-31
Current
1,250,048 GBP2023-12-31
Other Debtors
Amounts falling due within one year
122 GBP2024-12-31
122 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,238,555 GBP2024-12-31
1,250,170 GBP2023-12-31
Other Creditors
Current
121 GBP2024-12-31
121 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,054,008 shares2024-12-31

Related profiles found in government register
  • MDX HOLDINGS LIMITED
    Info
    Registered number 11736370
    3rd Floor, Hathaway House, Popes Drive, London N3 1QF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MDX HOLDINGS LIMITED
    S
    Registered number 11736370
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MDX HOLDINGS LIMITED
    S
    Registered number 11736370
    3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HTI HOLDINGS LTD
    11549732
    1 Vincent Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ICEFLOW TECHNOLOGY LIMITED
    13898430
    35 Jennings Road, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MDX CONTENT LIMITED
    11748789
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MDX TECHNOLOGY LIMITED
    - now 07305821
    GISSING TECHNOLOGY LIMITED - 2010-08-10
    3rd Floor, Hathaway House, Popes Drive, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.