MDX Technology Limited

Active07305821 Private limited company
Incorporated
6 July 2010 (16 years)
Previously known as
Gissing Technology Limited (until 10 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
3rd Floor
Hathaway House
Popes Drive
London
N3 1QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
British
Born January 1975 (51)
Director · Appointed 14 February 2022
British
Born July 1975 (51)
Mond, Emanuel
Director · Appointed 30 September 2021
British
Born May 1957 (69)
Luhr, Simon
Director · Appointed 1 September 2017
British
Born July 1963 (63)
Director · Appointed 1 September 2012
British
Born April 1974 (52)
Director · Appointed 6 July 2010
British
Born August 1956 (70)
Officer history (2 former)
20 July 2022
Appointed Denyer, Graham James as Director
31 May 2022
Resigned Watmough, Paul as Director
7 March 2022
Resigned Gissing, Richard Geoffrey as Director
14 February 2022
Appointed Simpson, Daniel John as Director
30 September 2021
Appointed Mond, Emanuel as Director
1 September 2017
Appointed Luhr, Simon as Director
1 September 2012
Appointed Miller, David John as Director
6 July 2010
Appointed Priestley, Charles David as Director
6 July 2010
Appointed Gissing, Richard Geoffrey as Director
6 July 2010
Appointed Watmough, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11736370
Former controllers (4)
1 January 2019
Ceased Richard Geoffrey Gissing — Has significant influence or control
1 January 2019
Ceased David John Miller — Has significant influence or control
1 January 2019
Ceased Paul Watmough — Has significant influence or control
1 January 2019
Ceased David Priestley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hti Holdings Ltd Owns 75–100% of shares
Ariadne Insight Limited Owns 75–100% of shares
Schematiq Limited Owns 75–100% of shares
MDX Technology Limited This company Owns 75–100% of shares

Financials

Net Assets
(£55,858)
Cash
£1,355,214
Debt Ratio
102%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £905,588 £397,675 £47,885 £170,196 (£55,858)
Balance sheet detail
202420232022202120202019
Fixed Assets£695,249£689,830£553,634£818,482£1,090,050£643,501
Current Assets£2,026,628£1,959,188£1,911,821£1,702,103£582,216£345,399
Debtors£671,414£721,502£796,810£123,068£394,159£143,212
Cash£1,355,214£1,237,686£1,115,011£1,579,035£188,057£202,187
Creditors (< 1 year)£1,539,302£1,200,996£1,088,737£734,021£516,678£601,886
Creditors (> 1 year)£1,238,433£1,277,826£1,328,833£1,388,889£250,000
Net Current Assets£487,326£758,192£823,084£968,082£65,538(£256,487)
Net Assets(£55,858)£170,196£47,885£397,675£905,588
Shareholder Funds(£55,858)£170,196£47,885£397,675£905,588£387,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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