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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.
Watch Company
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
Learn more about Anord Mardix (Ni) Limited
Contact
Address
C/O Grant Thornton (Ni) Llp
12-15 Donegall Square West
Belfast
Antrim
BT1 6JH
Same address for the past
4 years
Companies in BT1 6JH
Telephone
02830250002
Email
Unreported
Website
Criticalpower-systems.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Alan Cooling
Director • Secretary • Irish • Lives in United States • Born in Oct 1978
Mr Kevin Yamashita
Director • American • Lives in United States • Born in Feb 1975
Mr. James Peacock
Director • British • Lives in UK • Born in Apr 1971
Jeffrey Mark Drazan
Director • American • Lives in United States • Born in Sep 1958
Mr Kevin Geng Yu
Director • American • Lives in United States • Born in May 1987
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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