Mitel Networks Holdings Limited

04186471

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12TH FLOOR (SOUTH) DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 23/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Gregory James Hiscock

director · Since 07/07/2008

GENERAL COUNSEL

CANADIAN · CANADA · Age 59

Also on 19 other boards

Gregory Hiscock

secretary · Since 16/06/2017

Mr Craig Justin Evans

director · Since 19/06/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mitel Europe Limited

75–100% shares

75–100% votes

Appoint directors

12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 9059484 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

U.S. PCI SERVICES, LLC

Created 20/06/2025Registered 27/06/2025

Charge

outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 24/06/2025

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025