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Mardix Holdings Ltd

Mardix Holdings Ltd is an active company incorporated on 4 May 2006 with the registered office located in Kendal, Cumbria. Mardix Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05805292
Private limited company
Age
19 years
Incorporated 4 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Castle Mills Units 21, 22, 26
Aynam Road
Kendal
Cumbria
LA9 7DE
England
Same address for the past 10 years
Telephone
01539720161
Email
Available in Endole App
Website
Mardix.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alan Cooling
Director • Secretary • Irish • Lives in United States • Born in Oct 1978
Mr Pedro Mendieta
Director • American • Lives in United States • Born in Oct 1968
Mr David Stewart
Director • Finance Director • British • Lives in England • Born in May 1980
Anord Mardix Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anord Mardix (UK) Limited
Mr Alan Cooling, Mr David Stewart, and 1 more are mutual people.
Active
Anord Mardix Critical Power Services Limited
Mr Alan Cooling, Mr David Stewart, and 1 more are mutual people.
Active
Anord Mardix Ibar (Emea) Limited
Mr Alan Cooling and Mr David Stewart are mutual people.
Active
Anord Mardix Databar Busway Limited
Mr Alan Cooling and Mr David Stewart are mutual people.
Active
Anord Mardix Acquisitions Limited
Mr Alan Cooling and Mr Pedro Mendieta are mutual people.
Active
Flextronics Global Services (Manchester) Limited
Mr David Stewart is a mutual person.
Active
Express Cargo Forwarding Limited
Mr David Stewart is a mutual person.
Active
Flextronics Europe Limited
Mr David Stewart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.3M
Decreased by £2.71M (-15%)
Total Liabilities
-£61K
Decreased by £7.84M (-99%)
Net Assets
£15.24M
Increased by £5.14M (+51%)
Debt Ratio (%)
0%
Decreased by 43.51% (-99%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Pedro Mendieta Resigned
11 Months Ago on 8 Nov 2024
James Peacock Resigned
1 Year 6 Months Ago on 11 Apr 2024
Mr. Pedro Mendieta Appointed
1 Year 6 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Pedro Mendieta as a director on 8 November 2024
Submitted on 26 Nov 2024
Appointment of Mr. Pedro Mendieta as a director on 11 April 2024
Submitted on 8 May 2024
Termination of appointment of James Peacock as a director on 11 April 2024
Submitted on 8 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 19 Jan 2023
Confirmation statement made on 18 January 2022 with no updates
Submitted on 21 Jan 2022
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Repayment History
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