Anord Mardix (Uk) Limited

00868422

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CASTLE MILLS, KENDAL, LA9 7DE

Incorporated 07/01/1966

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr David Stewart

director · Since 01/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Angela Helen Bolton

director · Since 09/10/2025

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Sahejveer Singh

secretary · Since 30/04/2026

Also on 1 other board

Mr Cesar Lopez Fuentes

director · Since 01/05/2026

MEXICAN · MEXICO · Age 46

Also on 1 other board

Mr Sahejveer Singh

director · Since 01/05/2026

INDIAN · IRELAND · Age 31

Also on 1 other board

Persons with Significant Control

Mardix Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Castle Mills, Aynam Road, Cumbria, LA9 7DE

Reg: 05805292 · United Kingdom · Private Limited Company

Notified 06/04/2016

Former PSCs

Mardix Holdings Ltd

Ceased 31/07/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/02/2018Registered 23/02/2018Satisfied 20/12/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2017Registered 06/06/2017Satisfied 28/12/2017

Charge

satisfied

HSBC BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 28/12/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2014Registered 04/03/2014Satisfied 01/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2008Registered 22/01/2008Satisfied 01/10/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/07/2006Registered 25/07/2006Satisfied 20/04/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/07/2006Registered 25/07/2006Satisfied 20/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1999Registered 04/03/1999Satisfied 01/10/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1999Registered 04/03/1999Satisfied 30/06/2000

charge

satisfied

YORKSHIRE BANK PLC.

Created 05/02/1992Registered 08/02/1992Satisfied 30/06/2000

charge

satisfied

Created 16/01/1992Registered 22/01/1992Satisfied 21/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1990Registered 12/02/1990Satisfied 20/02/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1972Registered 21/08/1972Satisfied 20/02/1992