MITEL EUROPE LIMITED

Company Number 09059484

Status Active

Incorporated May 28, 2014

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

12th Floor (South) Dashwood House
London
EC2M 1QS

Nature of Business (SIC)

26309

Financial Calendar & Filing Registry

Filing Classification Full

Dec 31, 2024

Next Accounts Due Accounts Up to Date

Dec 31, 2026

Confirmation Statement Active & Verified

Jun 11, 2027

Registry Status Live Synced

Corporate Intelligence Summary

MITEL EUROPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09059484, this organization has been active since May 2014. Primarily in the 26309 sector, the business maintains its official headquarters at 12th Floor (South) Dashwood House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Mitel Networks (International) Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Mln Acquisitionco Ulc

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

29% over 12 years

Directory of Officers

HISCOCK, Gregory J.

secretary

Active

DE VRIES, Bartus

director

Active

EVANS, Craig Justin

director

Active

HISCOCK, Gregory James

director

Active

TAYLOR WESSING SECRETARIES LIMITED

corporate secretary

Resigned

BEVINGTON, Graham

director

Resigned

BURSBY, Richard Michael

director

Resigned

EVANS, James Andrew

director

Resigned

HODGETTS, Richard Eric

director

Resigned

SKELLON, Simon

director

Resigned

SPOONER, Steven Edward

director

Resigned

TAYLOR, Sarah Jane

director

Resigned

HUNTSMOOR LIMITED

corporate director

Resigned

HUNTSMOOR NOMINEES LIMITED

corporate director

Resigned

Corporate Knowledge Graph

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