MDX HOLDINGS LIMITED

Active London

Information technology consultancy activities

7 employees website.com
Professional services Information technology consultancy activities
M

MDX HOLDINGS LIMITED

Information technology consultancy activities

Founded 20 Dec 2018 Active London, England 7 employees website.com
Professional services Information technology consultancy activities
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Feb 2026 Next due 2 Jan 2027 7 months remaining
Net assets £4M £3M 2024 year on year
Total assets £4M £3M 2024 year on year
Total Liabilities £121 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for MDX HOLDINGS LIMITED (11736370), an active professional services company based in London, England. Incorporated 20 Dec 2018. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£3.84M

Increased by £2.59M (+207%)

Total Liabilities

£121.00

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

N/A

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 1

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

6 Allotments 1,105,408 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2025368,080£36.808£0
18 Oct 2024726,108£0£0
31 May 20224,785£0£0
20 Aug 20216,315£1.25m£197.942
1 Jun 202060£0.6£0.01

Officers

Officers

3 active
Status
Denyer, Graham JamesDirectorBritishEngland5119 Apr 2023Active
Miller, David JohnDirectorBritishEngland5220 Dec 2018Active
Simpson, Daniel JohnDirectorBritishUnited Kingdom5020 Aug 2021Active

Shareholders

Shareholders (23)

Hti Holdings Nominee Limited
15.3%
524,497
Graham Denyer
12.3%
420,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Graham James Denyer

British

Active
Notified 20 Aug 2021
Residence England
DOB January 1975
Nature of Control
  • Significant Influence Or Control

Emanuel Mond

British

Active
Notified 20 Aug 2021
Residence United Kingdom
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Daniel John Simpson

British

Active
Notified 20 Aug 2021
Residence United Kingdom
DOB July 1975
Nature of Control
  • Significant Influence Or Control

Charles David Priestley

Ceased 20 Dec 2018

Ceased

Charles David Priestley

Ceased 20 Aug 2021

Ceased

Group Structure

Group Structure

MDX HOLDINGS LIMITED Current Company
MDX CONTENT LIMITED united kingdom
MDX TECHNOLOGY LIMITED united kingdom
HTI HOLDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Daniel James Look as director on 7 Apr 2026
23 Mar 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
12 Mar 2026OfficersTermination of Darren Douglas Harris as director on 12 Mar 2026
17 Feb 2026OfficersAppointment of Darren Douglas Harris as director
17 Feb 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
9 Apr 2026 Officers

Appointment of Mr Daniel James Look as director on 7 Apr 2026

23 Mar 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

12 Mar 2026 Officers

Termination of Darren Douglas Harris as director on 12 Mar 2026

17 Feb 2026 Officers

Appointment of Darren Douglas Harris as director

17 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Daniel James Look as director on 7 Apr 2026

1 months ago on 9 Apr 2026

Capital Return Purchase Own Shares Treasury Capital Date

1 months ago on 23 Mar 2026

Termination of Darren Douglas Harris as director on 12 Mar 2026

2 months ago on 12 Mar 2026

Appointment of Darren Douglas Harris as director

2 months ago on 17 Feb 2026

Confirmation statement made on 19 Dec 2025 with updates

2 months ago on 17 Feb 2026