Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Mitel Networks (International) Limited
- Incorporated
- 1 August 2018 (8 years)
- Previously known as
- MLN UK Holdco Limited (until 3 April 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter WollmanMarc LefarMarika Lulay
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th Floor (South) Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 23
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 17
Officers 7 active
Officer details are public data from the Companies House register.
Wollman, Peter
Director · Appointed 20 June 2025
American
Born January 1966 (60)
Lefar, Marc
Director · Appointed 20 June 2025
American
Born December 1963 (62)
Lulay, Marika
Director · Appointed 20 June 2025
German
Born November 1962
Wiese, Carl
Director · Appointed 20 June 2025
American
Born January 1961 (65)
Abate, Anthony
Director · Appointed 20 June 2025
American
Born September 1964 (62)
American
Born March 1957 (69)
Hiscock, Gregory
Secretary · Appointed 1 January 2019
Officer history (9 former)
9 September 2025
Resigned Loomba, Tarun as Director
20 June 2025
Resigned Fuller, David as Director
20 June 2025
Resigned Uzumeri, Erol as Director
20 June 2025
Appointed Wiese, Carl as Director
20 June 2025
Appointed Abate, Anthony as Director
20 June 2025
20 June 2025
Resigned Frey, Andrew as Director
20 June 2025
Appointed Lefar, Marc as Director
20 June 2025
Resigned Kidd, Andrew as Director
20 June 2025
20 June 2025
Resigned Nemirovsky, Julian as Director
20 June 2025
Appointed Lulay, Marika as Director
20 June 2025
Appointed Wollman, Peter as Director
28 October 2024
Appointed Kidd, Andrew as Director
28 February 2024
Appointed Nemirovsky, Julian as Director
8 November 2022
8 November 2022
Appointed Loomba, Tarun as Director
23 July 2020
Appointed Uzumeri, Erol as Director
18 October 2019
Resigned Mcbee, Richard as Director
7 October 2019
5 September 2019
Appointed Fuller, David as Director
1 January 2019
Appointed Hiscock, Gregory as Secretary
30 November 2018
Appointed Mcbee, Richard as Director
30 November 2018
1 August 2018
Appointed Frey, Andrew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Mitel Networks (International) Limited This company
Mitel Europe Limited Owns 75–100% of shares
Mitel Networks Holdings Limited Owns 75–100% of shares
Mitel Networks Limited Owns 75–100% of shares
Unify Enterprise UK Holdings Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 February 2026 | Memorandum and Articles of Association | |||
| 19 February 2026 | Resolutions | |||
| 5 January 2026 | Full accounts | 31 December 2024 |
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