Menna Overview
Here’s a quick overview of MARDIX HOLDINGS LTD 👀 — a Kendal, Cumbria based business that started in 2006.
MARDIX HOLDINGS LTD
- Company statusactive
- Company No05805292
- Age20 years 2 months Incorporated 4 May 2006
- Officers3
Address
Anord Mardix (Uk) Limited, Natland Road, Kendal, Cumbria, LA9 7LR, England
MARDIX HOLDINGS LTD is an active company incorporated on 4 May 2006 and based in Kendal, Cumbria, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Second Filing Capital Allotment Shares
4 Years Ago on 22 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOLING, Alan, Mr. | secretary | 06 Nov 2019 | |
| COOLING, Alan | director | Oct 1978 | 02 Oct 2019 |
| STEWART, David | director | May 1980 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anord Mardix Acquisitions Limited | 22 Dec 2017 | |
| Mr Gary Aaron Dixon (Deceased) | Jan 1963 | 21 Jan 2017 |
| Mrs Heather Elizabeth Dixon | Mar 1966 | 06 Jun 2016 |
| Mr David Andrew Gardner | Aug 1969 | 06 Apr 2016 |
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COOLING, Alan, STEWART, David, DIXON, Heather Elizabeth, DIXON, Gary Aaron, DRAZAN, Jeffrey Mark, FINEGAN, Kevin, GARDNER, David Andrew, HESTON, Timothy, KATARIA, Shreyas, MENDIETA, Pedro, Mr., NORDON, Anthony, YAMASHITA, Kevin, YU, Kevin Geng are mutual persons.
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STEWART, David are mutual persons.
STEWART, David are mutual persons.
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P & P SECRETARIES LIMITED is a mutual person.
P & P SECRETARIES LIMITED is a mutual person.
P & P SECRETARIES LIMITED is a mutual person.
P & P SECRETARIES LIMITED is a mutual person.
P & P SECRETARIES LIMITED is a mutual person.
DIXON, Gary Aaron are mutual persons.
DRAZAN, Jeffrey Mark are mutual persons.
P & P DIRECTORS LIMITED is a mutual person.
P & P DIRECTORS LIMITED is a mutual person.
P & P DIRECTORS LIMITED is a mutual person.
P & P DIRECTORS LIMITED is a mutual person.
P & P DIRECTORS LIMITED is a mutual person.
P & P DIRECTORS LIMITED is a mutual person.
P & P DIRECTORS LIMITED is a mutual person.
P & P DIRECTORS LIMITED is a mutual person.
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STEWART, David are mutual persons.
CRAGGS VIEW MANAGEMENT COMPANY LIMITED
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Here’s a quick overview of MARDIX HOLDINGS LTD 👀 — a Kendal, Cumbria based business that started in 2006.