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Anord Mardix (Ni) Limited

Anord Mardix (Ni) Limited is a dissolved company incorporated on 16 September 2015 with the registered office located in Belfast, County Antrim. Anord Mardix (Ni) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 June 2024 (1 year 2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
NI633647
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 16 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grant Thornton (Ni) Llp
12-15 Donegall Square West
Belfast
Antrim
BT1 6JH
Same address for the past 4 years
Telephone
02830250002
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in United States • Born in Oct 1978
Director • American • Lives in United States • Born in Feb 1975
Director • British • Lives in UK • Born in Apr 1971
Director • American • Lives in United States • Born in Sep 1958
Director • American • Lives in United States • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Anord Mardix (UK) Limited
Mr Alan Cooling is a mutual person.
Active
Mardix Holdings Ltd
Mr Alan Cooling is a mutual person.
Active
Anord Mardix Critical Power Services Limited
Mr Alan Cooling is a mutual person.
Active
Anord Mardix Ibar (Emea) Limited
Mr Alan Cooling is a mutual person.
Active
Morpheus Data Limited
Jeffrey Mark Drazan is a mutual person.
Active
Anord Mardix Databar Busway Limited
Mr Alan Cooling is a mutual person.
Active
Anord Mardix Acquisitions Limited
Mr Alan Cooling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£186.11K
Decreased by £661.83K (-78%)
Turnover
£4.4M
Increased by £4.4M (%)
Employees
52
Increased by 8 (+18%)
Total Assets
£3.21M
Increased by £1.29M (+67%)
Total Liabilities
-£863.06K
Increased by £212.47K (+33%)
Net Assets
£2.35M
Increased by £1.08M (+85%)
Debt Ratio (%)
27%
Decreased by 6.96% (-21%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
4 Years Ago on 29 Dec 2020
Mr Kevin Geng Yu Appointed
4 Years Ago on 20 Nov 2020
Timothy Heston Resigned
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Jun 2020
Small Accounts Submitted
5 Years Ago on 23 Oct 2019
Mr. Alan Cooling Appointed
5 Years Ago on 2 Oct 2019
Mr. James Peacock Appointed
5 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 26 Jul 2019
Colum Hadden Resigned
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2024
Statement of receipts and payments to 13 March 2024
Submitted on 14 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2024
Statement of receipts and payments to 15 December 2023
Submitted on 9 Jan 2024
Statement of receipts and payments to 15 December 2022
Submitted on 3 Jan 2023
Appointment of a liquidator
Submitted on 22 Nov 2022
Notice of ceasing to act as a voluntary liquidator
Submitted on 21 Nov 2022
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Mar 2022
Appointment of a liquidator
Submitted on 11 Mar 2022
Statement of receipts and payments to 15 December 2021
Submitted on 4 Feb 2022
Repayment History
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