MDX TECHNOLOGY LIMITED

Active London

Information technology consultancy activities

13 employees website.com
Financial services Information technology consultancy activities
M

MDX TECHNOLOGY LIMITED

Information technology consultancy activities

Founded 6 Jul 2010 Active London, England 13 employees website.com
Financial services Information technology consultancy activities

Previous Company Names

GISSING TECHNOLOGY LIMITED 6 Jul 2010 — 10 Aug 2010
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Apr 2025 Next due 5 May 2026 4 days remaining
Net assets £-56K £226K 2024 year on year
Total assets £3M £73K 2024 year on year
Total Liabilities £3M £299K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, Hathaway House Popes Drive London N3 1QF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MDX TECHNOLOGY LIMITED (07305821), an active financial services company based in London, England. Incorporated 6 Jul 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.36M

Increased by £117.53k (+9%)

Net Assets

-£55.86k

Decreased by £226.05k (-133%)

Total Liabilities

£2.78M

Increased by £298.91k (+12%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

102%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2022Series A
Investor 2Jan 2022Series A
Investor 3Jan 2022Series A

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,239 Shares £160.65 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201960£0.6£0.01
1 Jun 201860£0.6£0.01
28 Nov 201760£0.6£0.01
26 Sept 20161,059£158.85£0.15

Officers

Officers

2 active 1 resigned
Status
Daniel John SimpsonDirectorBritishUnited Kingdom5014 Feb 2022Active
David John MillerDirectorBritishEngland521 Sept 2012Active

Shareholders

Shareholders (1)

Mdx Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Mdx Holdings Limited

United Kingdom

Active
Notified 1 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Priestley

Ceased 1 Jan 2019

Ceased

Paul Watmough

Ceased 1 Jan 2019

Ceased

Richard Geoffrey Gissing

Ceased 1 Jan 2019

Ceased

David John Miller

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

MDX HOLDINGS LIMITED united kingdom
MDX TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, 53-61 Tabernacle Street, London (EC2A 4AA) ISLINGTON
Leasehold-14 Jan 2025
Unit 3, 53-61 Tabernacle Street, London (EC2A 4AA)
Leasehold
Added 14 Jan 2025
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025OfficersChange to director Mr Simon Luhr on 15 May 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with no updates
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Sept 2024Persons With Significant ControlChange to Mdx Holdings Limited as a person with significant control on 13 Sept 2024
12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Officers

Change to director Mr Simon Luhr on 15 May 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Sept 2024 Persons With Significant Control

Change to Mdx Holdings Limited as a person with significant control on 13 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 12 Sept 2025

Change to director Mr Simon Luhr on 15 May 2025

11 months ago on 15 May 2025

Confirmation statement made on 21 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Sept 2024

Change to Mdx Holdings Limited as a person with significant control on 13 Sept 2024

1 years ago on 13 Sept 2024