EM

EASYNET MANAGED SERVICES LIMITED

Converted Closed

Company number SC298935

Glasgow · Incorporated 15 March 2006

272 Bath Street, Glasgow, G2 4JR

Last updated on 21 September 2026

Wired telecommunications activities · SIC 61100

Status
Converted Closed
Company age
20 years
Company type
Converted Or Closed
Accounts
Overdue

Company history

Previous company names

PLATINUM COMMUNICATIONS (UK) LIMITED · 15 March 2006 – 5 January 2007

SOLUTION 1 LIMITED · 5 January 2007 – 30 January 2007

SOLUTION1 LIMITED · 30 January 2007 – 14 February 2011

MDNX MANAGED SERVICES LIMITED · 14 February 2011 – 29 August 2014

Company overview

EASYNET MANAGED SERVICES LIMITED is a converted or closed company incorporated on 15 March 2006 and registered in Scotland and is currently converted closed. It has changed its name 4 times, most recently from MDNX MANAGED SERVICES LIMITED on 14 February 2011. Its registered office is at 272 Bath Street, Glasgow, G2 4JR. Its principal activity is wired telecommunications activities (SIC 61100).

It is controlled by Mdnx Group Holdings Ltd, which holds 75-100% of the shares. The board consists of three American directors: KAMAN, Jessica Anne (appointed 31 May 2018), MCKEE, Christopher Turing (appointed 31 May 2018) and SICOLI, Michael Thomas (appointed 31 May 2018). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 20 July 2017. The next accounts are due by 30 September 2018 and are currently overdue. 157 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 3 May 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KAMAN, Jessica Anne
Director
31 May 2018
MC
MCKEE, Christopher Turing
Director
31 May 2018
SM
SICOLI, Michael Thomas
Director
31 May 2018
GP
GRANNUM, Philip Howard
Director · Resigned
15 November 2016
SJ
SHEARING, John Allan
Director · Resigned
15 October 2015
JY
JAFFER, Yasmin
Director · Resigned
15 October 2015
BC
BIRKETT, Catherine
Director · Resigned
15 October 2015
WG
WILLIAMS, Gareth John
Director · Resigned
15 October 2015
MM
MULFORD, Michael Timothy
Director · Resigned
29 November 2010
WR
WILLIAMS, Richard Mark
Director · Resigned
30 September 2010
CW
CHURCHILL, Wayne Winston
Director · Resigned
30 September 2010
TM
THOMPSON, Mark James
Director · Resigned
30 January 2009
DJ
DRINKWATER, John
Director · Resigned
6 March 2007
GW
GINN, William Thomas, Dr
Director · Resigned
6 March 2007
JP
JARDINE, Paul
Director · Resigned
6 March 2007
KS
KEARSEY, Sion Paul
Director · Resigned
6 March 2007
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
15 March 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
15 March 2006
CR
CAMERON, Ruth Alexander
Secretary · Resigned
15 March 2006
CK
CAMERON, Keith Donald William
Director · Resigned
15 March 2006

Persons with significant control

PS
Mdnx Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
3 May 2019 View
Miscellaneous
Miscellaneous
3 May 2019 View
Miscellaneous
Miscellaneous
17 April 2019 View
Miscellaneous
Miscellaneous
21 December 2018 View
Miscellaneous
Miscellaneous
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Miscellaneous
Miscellaneous
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
1 November 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
1 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Auditors Resignation Company
Auditors
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
28 January 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
28 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Certificate Change Of Name Company
Change Of Name
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Part
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
23 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
23 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Legacy
Mortgage
21 August 2012 View
Legacy
Mortgage
21 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
21 August 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Certificate Change Of Name Company
Change Of Name
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
19 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
12 October 2010 View
Resolution
Resolution
11 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2010 View
Legacy
Capital
29 July 2010 View
Legacy
Insolvency
29 July 2010 View
Resolution
Resolution
29 July 2010 View
Legacy
Mortgage
23 July 2010 View
Legacy
Mortgage
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Capital
8 September 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Accounts
16 March 2007 View
Legacy
Officers
16 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Address
14 March 2007 View
Memorandum Articles
Incorporation
5 February 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Accounts
31 January 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Memorandum Articles
Incorporation
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
5 January 2007 View
Legacy
Capital
28 November 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Incorporation Company
Incorporation
15 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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