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Mellanox Technologies Uk Holdings Ltd
12362293
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 13/12/2019
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Rebecca Peters
director · Since 11/09/2020
VICE PRESIDENT, CORPORATE AFFAIRS
AMERICAN · UNITED STATES · Age 55
Also on 3 other boards
Mr Stephen Chandler
secretary · Since 24/11/2020
Mr Mark Hoose
director · Since 17/05/2024
VICE PRESIDENT, TAX
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
Scott C Gawel
director · Since 30/06/2026
AMERICAN · UNITED STATES · Age 55
Former
Donald Ford Robertson Jr
director · Resigned 30/06/2026
Persons with Significant Control
Mellanox Technologies Uk Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 06251613 · Uk Register Of Companies · Public Limited Company
Notified 13/12/2019