Marden Edwards Group Holdings Limited

General information

Name:

Marden Edwards Group Holdings Ltd

Office Address:

2 Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne

Number: 07637435

Incorporation date: 2011-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Wimborne with reg. no. 07637435. This company was established in the year 2011. The office of the firm is situated at 2 Nimrod Way Ferndown Industrial Estate. The postal code for this location is BH21 7SH. It 's been six years that The company's business name is Marden Edwards Group Holdings Limited, but until 2018 the name was Meghl and before that, up till 2012-04-17 the firm was known as Marden Edwards Group Holdings. It means this company used three different names. This business's principal business activity number is 64202 and their NACE code stands for Activities of production holding companies. 2022-04-30 is the last time when account status updates were reported.

The following limited company owes its accomplishments and constant improvement to exactly five directors, specifically Simon H., Wayne M., Jonathan E. and 2 other directors have been described below, who have been supervising it since October 2020. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Jonathan E. as a secretary since 2011.

  • Previous company's names
  • Marden Edwards Group Holdings Limited 2018-09-21
  • Meghl Limited 2012-04-17
  • Marden Edwards Group Holdings Limited 2011-05-17

Company staff

Simon H.

Role: Director

Appointed: 01 October 2020

Latest update: 19 April 2024

Wayne M.

Role: Director

Appointed: 21 September 2017

Latest update: 19 April 2024

Jonathan E.

Role: Secretary

Appointed: 17 May 2011

Latest update: 19 April 2024

Jonathan E.

Role: Director

Appointed: 17 May 2011

Latest update: 19 April 2024

David A.

Role: Director

Appointed: 17 May 2011

Latest update: 19 April 2024

Jeremy M.

Role: Director

Appointed: 17 May 2011

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Jonathan E. owns 1/2 or less of company shares. Jeremy M. owns 1/2 or less of company shares.

Jonathan E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jeremy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Audrey M.
Notified on 30 April 2018
Ceased on 23 November 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 30th April 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
13
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