MARDIX HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MARDIX HOLDINGS LTD
COMPANY NUMBER
05805292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/05/2006
(18 years and 7 months old)
WEBSITE
www.mardix.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/06/2006
02/11/2007
MARDIX LIMITED
View all previous names
CUMBRIA
LA9 7DE
Telephone: 01539720161
TPS: No
Castle Mills Units 21, 22, 26
Aynam Road
Kendal
Cumbria LA9 7DE
LA9 7DE
Telephone: 720161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANORD MARDIX ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MARDIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANORD MARDIX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pedro Mendieta (932282234) has left the board |
| 10/05/2024 | James Peacock (926316265) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
Credit Risk Overview
Want to learn more about MARDIX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARDIX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDIX HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
04/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACQUISITIONS INC | N/A | N/A |
| ANORD MARDIX ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ACS ACQUISITIONS IRELAND LIMITED | N/A | N/A |
| MARDIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANORD MARDIX (UK) LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX DATABAR BUSWAY LIMITED | Non-Trading | View Report |
| ANORD MARDIX IBAR (EMEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pedro Mendieta (932282234) has left the board |
| 10/05/2024 | James Peacock (926316265) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
| 19/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | Alan Nordon (925098247) has left the board |
| 21/12/2021 | New Board Member David Stewart (928083695) Appointed |
| 21/12/2021 | David Hellier (926806904) has left the board |
| 21/12/2021 | David Andrew Gardner (911446416) has left the board |
| 21/12/2021 | Jeffrey Mark Drazan (921328111) has left the board |
| 21/12/2021 | Kevin Yamashita (924222049) has left the board |
| 21/12/2021 | Kevin Geng Yu (927747290) has left the board |
| 26/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/03/2020 | New Board Member David Hellier (926806904) Appointed |
| 09/03/2020 | Shreyas Kataria (924223395) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | Kevin Yamashita (926239124) has left the board |
| 13/11/2019 | New Company Secretary Alan Cooling (926425505) Appointed |
| 19/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Alan Cooling (926316298) Appointed |
| 10/10/2019 | New Board Member James Peacock (926316265) Appointed |
| 17/09/2019 | Ingrid Swenson (924221092) has left the board |
| 17/09/2019 | New Company Secretary Kevin Yamashita (926239124) Appointed |
| 30/08/2019 | Kevin Finegan (903333480) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Anthony Nordon (924118177) has left the board |
| 04/10/2018 | New Board Member Alan Nordon (925098247) Appointed |
| 25/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | Jeffrey Drazan (924222200) has left the board |
| 30/01/2018 | New Board Member Jeffrey Mark Drazan (921328111) Appointed |
| 29/01/2018 | Kevin Yamashita (924222112) has left the board |
| 29/01/2018 | New Board Member Timothy Heston (924222045) Appointed |
| 29/01/2018 | New Board Member Kevin Finegan (903333480) Appointed |
| 29/01/2018 | New Board Member Anthony Nordon (924118177) Appointed |
| 29/01/2018 | Kevin Finegan (924221039) has left the board |
| 29/01/2018 | New Board Member Kevin Yamashita (924222049) Appointed |
| 29/01/2018 | Anthony Nordon (924221052) has left the board |
| 29/01/2018 | Timothy Heston (924222110) has left the board |
| 23/01/2018 | New Board Member Kevin Yamashita (924222112) Appointed |
| 23/01/2018 | New Board Member Timothy Heston (924222110) Appointed |
| 23/01/2018 | New Board Member Jeffrey Drazan (924222200) Appointed |
| 23/01/2018 | New Board Member Shreyas Kataria (924223395) Appointed |
| 22/01/2018 | New Company Secretary Ingrid Swenson (924221092) Appointed |
| 22/01/2018 | New Board Member Anthony Nordon (924221052) Appointed |
| 22/01/2018 | New Board Member Kevin Finegan (924221039) Appointed |
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