Mardix Holdings Ltd

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Micro

Mardix Holdings Ltd

05805292•Private Limited With Share Capital

Anord Mardix (Uk) Limited, Natland Road, Kendal, LA97LR
Website01539720161

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Incorporated

04/05/2006

Company Age

19 years

Directors

3

Employees

3

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Mardix Holdings Ltd (05805292) is a private limited with share capital incorporated on 04/05/2006 (19 years old) and registered in kendal, LA97LR. The company operates under SIC code 32990 and is classified as Micro.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 04/05/2006
LA97LR
3 employees

Financial Overview

Total Assets

£15.30M

Liabilities

£61.4K

Net Assets

£15.24M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alan cooling
director
D
david stewart
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Resolution
Category:Resolution
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date24/03/2025
Latest Accounts31/03/2024

Trading Addresses

Anord Mardix (Uk) Limited, Natland Road, Kendal, Cumbria La9 7Lr, LA97LRRegistered

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Contact

01539720161
www.mardix.com
Anord Mardix (Uk) Limited, Natland Road, Kendal, LA97LR