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Anord Mardix Acquisitions Limited

Anord Mardix Acquisitions Limited is an active company incorporated on 14 December 2017 with the registered office located in London, City of London. Anord Mardix Acquisitions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11112026
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months 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
C/O A&L Goodbody Solicitors Augustine House
6a Austin Friars
London
EC2N 2HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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 UK • Born in May 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anord Mardix (UK) Limited
Mr Alan Cooling and Mr Pedro Mendieta are mutual people.
Active
Mardix Holdings Ltd
Mr Alan Cooling and Mr Pedro Mendieta are mutual people.
Active
Anord Mardix Critical Power Services Limited
Mr Alan Cooling and Mr Pedro Mendieta are mutual people.
Active
Anord Mardix Ibar (Emea) Limited
Mr Alan Cooling is a mutual person.
Active
Anord Mardix Databar Busway Limited
Mr Alan Cooling is a mutual person.
Active
Flex U.K. Holdings, Limited
David Stewart is a mutual person.
Active
Anord Mardix (Ni) Limited
Mr Alan Cooling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£101.37M
Decreased by £129K (-0%)
Total Liabilities
-£62.68M
Decreased by £4.38M (-7%)
Net Assets
£38.69M
Increased by £4.25M (+12%)
Debt Ratio (%)
62%
Decreased by 4.24% (-6%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 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
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Accounting Period Extended
3 Years Ago on 29 Dec 2021
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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 updates
Submitted on 7 Jan 2025
Statement by Directors
Submitted on 18 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
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 8 Jan 2024
Repayment History
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