Marden Edwards Group Holdings Limited
Company Profile
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MediumMarden Edwards Group Holdings Limited
07637435•Private Limited With Share Capital
2 Nimrod Way, Ferndown Industrial Estate, Wimborne, BH217SH
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Incorporated
17/05/2011
Company Age
14 years
Directors
6
Employees
104
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Marden Edwards Group Holdings Limited (07637435) is a private limited with share capital incorporated on 17/05/2011 (14 years old) and registered in wimborne, BH217SH. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 17/05/2011
BH217SH
104 employees
Financial Overview
Total Assets
£16.92M
Liabilities
£6.00M
Net Assets
£10.91M
Turnover
£14.39M
Cash
£6.47M
Key Metrics
104
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2019
Resolution
Category:Resolution
Date:21-09-2018
Change Of Name Notice
Category:Change Of Name
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2012
Change Of Name Notice
Category:Change Of Name
Date:17-04-2012
Resolution
Category:Resolution
Date:18-10-2011
Incorporation Company
Category:Incorporation
Date:17-05-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
2 Nimrod Way, East Dorset Trade Park, Ferndown Industrial Estate, Wimborne, Dorset, BH217SHRegistered
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