General information

Name:

Mardix Holdings Limited

Office Address:

Castle Mills Units 21, 22, 26 Aynam Road LA9 7DE Kendal

Number: 05805292

Incorporation date: 2006-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mardix Holdings is a firm situated at LA9 7DE Kendal at Castle Mills Units 21, 22, 26. This company was set up in 2006 and is established as reg. no. 05805292. This company has been active on the English market for 18 years now and company official state is active. This company has operated under three names. Its initial name, Fleetness 479, was changed on 2006-06-22 to Mardix. The current name is in use since 2007, is Mardix Holdings Ltd. This firm's registered with SIC code 32990, that means Other manufacturing n.e.c.. The company's most recent accounts describe the period up to March 31, 2022 and the latest annual confirmation statement was filed on January 18, 2023.

Our database regarding this company's MDs reveals a leadership of three directors: David S., James P. and Alan C. who became a part of the team on 2021-12-01, 2019-10-02. What is more, the director's assignments are regularly supported by a secretary - Alan C., who was chosen by the following business in November 2019.

  • Previous company's names
  • Mardix Holdings Ltd 2007-11-02
  • Mardix Limited 2006-06-22
  • Fleetness 479 Limited 2006-05-04

Company staff

David S.

Role: Director

Appointed: 01 December 2021

Latest update: 21 March 2024

Alan C.

Role: Secretary

Appointed: 06 November 2019

Latest update: 21 March 2024

James P.

Role: Director

Appointed: 02 October 2019

Latest update: 21 March 2024

Alan C.

Role: Director

Appointed: 02 October 2019

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Anord Mardix Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6A Austin Friars, EC2N 2HA and was registered as a PSC under the registration number 11112026.

Anord Mardix Acquisitions Limited
Address: A&L Goodbody Solicitors, Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 11112026
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heather D.
Notified on 6 June 2016
Ceased on 22 December 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
David G.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary D.
Notified on 21 January 2017
Ceased on 21 January 2017
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
18
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