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Anord Mardix Critical Power Services Limited

Anord Mardix Critical Power Services Limited is an active company incorporated on 27 April 2011 with the registered office located in Kendal, Cumbria. Anord Mardix Critical Power Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07615119
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Castle Mills
Aynam Road
Kendal
LA9 7DE
England
Same address for the past 8 years
Telephone
01539797600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in United States • Born in Oct 1978
Director • American • Lives in United States • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in May 1980
Mardix Holdings Ltd
PSC
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
Mardix Holdings Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £774K (-100%)
Turnover
£6.48M
Increased by £1.01M (+18%)
Employees
3
Same as previous period
Total Assets
£11.08M
Decreased by £1.85M (-14%)
Total Liabilities
-£2.14M
Decreased by £3.38M (-61%)
Net Assets
£8.94M
Increased by £1.52M (+21%)
Debt Ratio (%)
19%
Decreased by 23.33% (-55%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Pedro Mendieta Resigned
10 Months Ago on 8 Nov 2024
James Peacock Resigned
1 Year 4 Months Ago on 11 Apr 2024
Mr. Pedro Mendieta Appointed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Apr 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 14 February 2025 with no updates
Submitted on 20 Feb 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
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 27 Apr 2022
Repayment History
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