Menna Overview
Here’s a quick overview of MARDEN EDWARDS GROUP HOLDINGS LIMITED 👀 — a Wimborne, Dorset based business that started in 2011.
MARDEN EDWARDS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07637435
- Age15 years 6 months Incorporated 17 May 2011
- Officers6
Address
2 Nimrod Way, East Dorset T, Wimborne, Dorset, BH21 7SH, England
MARDEN EDWARDS GROUP HOLDINGS LIMITED is an active company incorporated on 17 May 2011 and based in Wimborne, Dorset, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
6 Months Ago on 06 May 2026
Accounts With Accounts Type Group
10 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
5 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 May 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Group
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 22 May 2019
Accounts With Accounts Type Group
7 Years Ago on 15 Jan 2019
Resolution
8 Years Ago on 21 Sep 2018
Change Of Name Notice
8 Years Ago on 21 Sep 2018
Capital Allotment Shares
8 Years Ago on 20 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Jonathan Leighton | secretary | 17 May 2011 | |
| AIMSON, David Anthony | director | Dec 1968 | 17 May 2011 |
| EDWARDS, Jonathan Leighton | director | Mar 1961 | 17 May 2011 |
| HANNAM, Simon Lawrence | director | Mar 1968 | 01 Oct 2020 |
| MARDEN, Jeremy Bryan | director | Jun 1964 | 17 May 2011 |
| MOORE, Wayne Kelvin Lawrence | director | Nov 1964 | 21 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Audrey Ethel Marden | Oct 1926 | 30 Apr 2018 |
| Mr Jeremy Bryan Marden | Jun 1964 | 06 Apr 2016 |
| Mr Jonathan Leighton Edwards | Mar 1961 | 06 Apr 2016 |
Related Companies
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AIMSON, David Anthony, EDWARDS, Jonathan Leighton, HANNAM, Simon Lawrence, MARDEN, Jeremy Bryan, MOORE, Wayne Kelvin Lawrence, MARSH, James Frederick David, Dr, PATEY, Michael Anthony are mutual persons.
EDWARDS, Jonathan Leighton, MARDEN, Jeremy Bryan are mutual persons.
HANNAM, Simon Lawrence, PATEY, Michael Anthony are mutual persons.
MARDEN, Jeremy Bryan are mutual persons.
MOORE, Wayne Kelvin Lawrence are mutual persons.
MOORE, Wayne Kelvin Lawrence are mutual persons.
MOORE, Wayne Kelvin Lawrence are mutual persons.
MOORE, Wayne Kelvin Lawrence are mutual persons.
MOORE, Wayne Kelvin Lawrence, MARSH, James Frederick David, Dr are mutual persons.
MARSH, James Frederick David, Dr are mutual persons.
MARSH, James Frederick David, Dr are mutual persons.
MARSH, James Frederick David, Dr are mutual persons.
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Here’s a quick overview of MARDEN EDWARDS GROUP HOLDINGS LIMITED 👀 — a Wimborne, Dorset based business that started in 2011.