Mardix Holdings Ltd

05805292

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CASTLE MILLS UNITS 21, 22, 26, KENDAL, LA9 7DE

Incorporated 04/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Alan Cooling

director · Since 02/10/2019

DIRECTOR

IRISH · UNITED STATES · Age 47

Also on 4 other boards

Mr. Alan Cooling

secretary · Since 06/11/2019

Mr David Stewart

director · Since 01/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Anord Mardix Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, EC2N 2HA

Reg: 11112026 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/12/2017

Former PSCs

Mr David Andrew Gardner

Ceased 22/12/2017

Mrs Heather Elizabeth Dixon

Ceased 22/12/2017

Mr Gary Aaron Dixon (Deceased)

Ceased 21/01/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/02/2018Registered 02/03/2018Satisfied 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