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Mardie Holdings Limited

Mardie Holdings Limited is an active company incorporated on 20 July 2016 with the registered office located in Llanelli, Dyfed. Mardie Holdings Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
10287566
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
61 Black Lion Road
Gorslas
Llanelli
SA14 6RT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anthony Mark Davies is a mutual person.
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Sustainable Site Power Ltd
Mr Anthony Mark Davies is a mutual person.
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G And M Engineering Services Ltd
Mr Anthony Mark Davies is a mutual person.
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Tower Hire And Sales Ltd
Mr Anthony Mark Davies is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£621
Increased by £621 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£689.96K
Increased by £265.87K (+63%)
Total Liabilities
-£554.28K
Increased by £96.3K (+21%)
Net Assets
£135.68K
Increased by £169.56K (-500%)
Debt Ratio (%)
80%
Decreased by 27.65% (-26%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Jul 2025
Accounting Period Extended
4 Months Ago on 28 Apr 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 10 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 11 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Registration of charge 102875660004, created on 11 July 2025
Submitted on 25 Jul 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 28 Apr 2025
Satisfaction of charge 102875660001 in full
Submitted on 28 Mar 2025
Resolutions
Submitted on 21 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 11 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2023
Repayment History
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