Mardix Holdings Ltd
05805292
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 01/12/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 9 other boards
Mr Sahejveer Singh
secretary · Since 30/04/2026
Mrs Angela Helen Bolton
director · Since 23/06/2026
BRITISH · ENGLAND · Age 52
Mr Sahejveer Singh
director · Since 23/06/2026
INDIAN · IRELAND · Age 31
secretary · Since 30/04/2026
Former
corporate director · Resigned 19/07/2006
corporate secretary · Resigned 19/07/2006
director · Resigned 07/10/2014
secretary · Resigned 22/12/2017
director · Resigned 22/12/2017
director · Resigned 22/12/2017
director · Resigned 22/12/2017
director · Resigned 30/04/2018
director · Resigned 03/05/2019
secretary · Resigned 16/05/2019
secretary · Resigned 06/11/2019
director · Resigned 21/02/2020
director · Resigned 20/11/2020
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 11/04/2024
director · Resigned 08/11/2024
director · Resigned 30/04/2026
director · Resigned 30/04/2026
secretary · Resigned 30/04/2026
secretary · Resigned 30/04/2026
Persons with Significant Control
Anord Mardix Acquisitions Limited
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
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
CASTLE MILLS UNITS 21, 22, 26
KENDAL
LA9 7DE