Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Mitel Networks Holdings Limited
- Incorporated
- 23 March 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor (South) Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2019
British
Born February 1972 (54)
Hiscock, Gregory
Secretary · Appointed 16 June 2017
Director · Appointed 7 July 2008
Also at Unify UK International Limited (proposed for strike-off), Mitel Networks Limited, Mitel Europe Limited · more companies
Canadian
Born April 1967 (59)
Officer history (16 former)
24 April 2024
19 June 2019
19 June 2019
1 December 2017
31 August 2017
16 June 2017
16 June 2017
Appointed Hiscock, Gregory as Secretary
8 February 2016
8 February 2016
30 April 2011
7 July 2008
7 July 2008
11 June 2008
4 December 2006
4 December 2006
31 October 2003
31 October 2003
1 October 2003
Resigned Chilcott, Jennifer Anne as Secretary
1 October 2003
Resigned Chilcott, Jennifer Anne as Director
20 June 2003
20 June 2003
7 February 2003
7 February 2003
Appointed Chilcott, Jennifer Anne as Director
7 February 2003
Appointed Chilcott, Jennifer Anne as Secretary
13 December 2002
13 December 2002
27 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9059484
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Mitel Europe Limited Owns 75–100% of shares
Mitel Networks Holdings Limited This company Owns 75–100% of shares
Mitel Networks Limited Owns 75–100% of shares
Unify Enterprise UK Holdings Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Satisfaction of a charge in full | |||
| 27 June 2025 | Registration of a charge | |||
| 24 June 2025 | Registration of a charge |
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