Active
Company Information for MARDIX HOLDINGS LTD
CASTLE MILLS UNITS 21, 22, 26, AYNAM ROAD, KENDAL, CUMBRIA, LA9 7DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MARDIX HOLDINGS LTD | ||||
Legal Registered Office | ||||
CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD KENDAL CUMBRIA LA9 7DE Other companies in LA9 | ||||
Previous Names | ||||
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Company Number | 05805292 | |
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Company ID Number | 05805292 | |
Date formed | 2006-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 05:25:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MARDIX HOLDINGS LIMITED | Singapore | Active | Company formed on the 2017-12-18 |
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MARDIX HOLDINGS LIMITED | Singapore | Active | Company formed on the 2017-12-18 |
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MARDIX HOLDINGS LIMITED | Singapore | Active | Company formed on the 2017-12-18 |
Officer | Role | Date Appointed |
---|---|---|
INGRID SWENSON |
||
JEFFREY MARK DRAZAN |
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KEVIN FINEGAN |
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DAVID ANDREW GARDNER |
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TIMOTHY HESTON |
||
SHREYAS KATARIA |
||
ANTHONY NORDON |
||
KEVIN YAMASHITA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER ELIZABETH DIXON |
Company Secretary | ||
DEAN BRADSHAW |
Director | ||
HEATHER ELIZABETH DIXON |
Director | ||
WAYNE LEWIS |
Director | ||
GARY AARON DIXON |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANORD MARDIX (NI) LIMITED | Director | 2018-01-12 | CURRENT | 2015-09-16 | Liquidation | |
ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-27 | Active | |
ANORD MARDIX (UK) LIMITED | Director | 2017-12-22 | CURRENT | 1966-01-07 | Active | |
ANORD MARDIX IBAR (EMEA) LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active | |
ANORD MARDIX DATABAR BUSWAY LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-01 | Active | |
ANORD CONTROL SYSTEMS (U.K.) LIMITED | Director | 2017-05-31 | CURRENT | 1986-11-04 | Liquidation | |
MORPHEUS DATA LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
ANORD MARDIX (NI) LIMITED | Director | 2018-01-12 | CURRENT | 2015-09-16 | Liquidation | |
ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-27 | Active | |
ANORD MARDIX (UK) LIMITED | Director | 2017-12-22 | CURRENT | 1966-01-07 | Active | |
ANORD MARDIX IBAR (EMEA) LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active | |
ANORD MARDIX DATABAR BUSWAY LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-01 | Active | |
ANORD MARDIX ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ANORD CONTROL SYSTEMS (U.K.) LIMITED | Director | 1992-12-31 | CURRENT | 1986-11-04 | Liquidation | |
ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
ANORD MARDIX (UK) LIMITED | Director | 2006-07-19 | CURRENT | 1966-01-07 | Active | |
ANORD MARDIX (NI) LIMITED | Director | 2018-01-12 | CURRENT | 2015-09-16 | Liquidation | |
ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-27 | Active | |
ANORD MARDIX (UK) LIMITED | Director | 2017-12-22 | CURRENT | 1966-01-07 | Active | |
ANORD MARDIX IBAR (EMEA) LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active | |
ANORD MARDIX DATABAR BUSWAY LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-01 | Active | |
ANORD CONTROL SYSTEMS (U.K.) LIMITED | Director | 2017-05-31 | CURRENT | 1986-11-04 | Liquidation | |
ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-27 | Active | |
ANORD MARDIX ACQUISITIONS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-14 | Active | |
ANORD MARDIX (UK) LIMITED | Director | 2017-12-22 | CURRENT | 1966-01-07 | Active | |
ANORD MARDIX IBAR (EMEA) LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active | |
ANORD MARDIX DATABAR BUSWAY LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-01 | Active | |
ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-27 | Active | |
ANORD MARDIX (UK) LIMITED | Director | 2017-12-22 | CURRENT | 1966-01-07 | Active | |
ANORD MARDIX IBAR (EMEA) LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active | |
ANORD MARDIX DATABAR BUSWAY LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-01 | Active | |
ANORD MARDIX ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ANORD MARDIX (NI) LIMITED | Director | 2018-01-12 | CURRENT | 2015-09-16 | Liquidation | |
ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 2011-04-27 | Active | |
ANORD MARDIX (UK) LIMITED | Director | 2017-12-22 | CURRENT | 1966-01-07 | Active | |
ANORD MARDIX IBAR (EMEA) LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active | |
ANORD MARDIX DATABAR BUSWAY LIMITED | Director | 2017-12-22 | CURRENT | 2017-03-01 | Active | |
ANORD CONTROL SYSTEMS (U.K.) LIMITED | Director | 2017-05-31 | CURRENT | 1986-11-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PEDRO MENDIETA | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PEACOCK | ||
DIRECTOR APPOINTED MR. PEDRO MENDIETA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058052920003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058052920003 | |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK DRAZAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN NORDON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GARDNER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIER | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN YAMASHITA | ||
DIRECTOR APPOINTED MR DAVID STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN GENG YU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK DRAZAN | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART | |
RP04SH01 | Second filing of capital allotment of shares GBP1,062 | |
PSC05 | Change of details for Anord Mardix Acquisitions Limited as a person with significant control on 2018-01-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN GENG YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DAVID HELLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHREYAS KATARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr. Alan Cooling as company secretary on 2019-11-06 | |
TM02 | Termination of appointment of Kevin Yamashita on 2019-11-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. ALAN COOLING | |
AP03 | Appointment of Kevin Yamashita as company secretary on 2019-05-16 | |
TM02 | Termination of appointment of Ingrid Swenson on 2019-05-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINEGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN NORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058052920003 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 13/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1358.05 | |
SH02 | Sub-division of shares on 2017-12-22 | |
SH02 | SUB-DIVISION 22/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | SUB-DIVISION 22/12/17 | |
RES13 | SUB DIVISION 22/12/2017 | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED SHREYAS KATARIA | |
AP01 | DIRECTOR APPOINTED SHREYAS KATARIA | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DRAZAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN YAMASHITA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HESTON | |
PSC07 | CESSATION OF HEATHER ELIZABETH DIXON AS A PSC | |
PSC07 | CESSATION OF DAVID ANDREW GARDNER AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER DIXON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARDNER | |
AP03 | SECRETARY APPOINTED INGRID SWENSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NORDON | |
AP01 | DIRECTOR APPOINTED MR KEVIN FINEGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANORD MARDIX ACQUISITIONS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 22/12/2017 | |
RES13 | CLASS CONSENT: THE VARIATION OF THE BRIGHTS ATTACHING TO THE SHARES IN THE MANNER SET OUT IN THE ARTICLES 22/12/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SHARES SUBDIVIDED 22/12/2017 | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
PSC07 | CESSATION OF GARY AARON DIXON (DECEASED) AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058052920001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058052920002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058052920002 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1358.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/06/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1358.05 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 1358.05 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1062 | |
AR01 | 21/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM WESTMORLAND BUSINESS PARK GILTHWAITERIGG LANE KENDAL CUMBRIA LA9 6NS | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1062 | |
AR01 | 21/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058052920001 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1062 | |
AR01 | 21/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WAYNE LEWIS | |
AP01 | DIRECTOR APPOINTED MR DEAN BRADSHAW | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/07/2012 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 1062.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 01/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GARDNER / 04/05/2010 | |
SH02 | 01/10/09 STATEMENT OF CAPITAL GBP 949 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED MARDIX LIMITED CERTIFICATE ISSUED ON 02/11/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
88(2)R | AD 24/08/06--------- £ SI 50@1=50 £ IC 9758900/9758950 | |
88(2)R | AD 19/07/06--------- £ SI 100@1=100 £ IC 9758800/9758900 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
SA | SHARES AGREEMENT OTC | |
RES13 | SALE OF PROPERTY 19/07/06 | |
123 | NC INC ALREADY ADJUSTED 19/07/06 | |
RES04 | £ NC 100/9759141 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/07/06--------- £ SI 9758799@1=9758799 £ IC 1/9758800 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 479 LIMITED CERTIFICATE ISSUED ON 22/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MARDIX HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |