• UK
  • MARDIX HOLDINGS LTD - Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, United Kingdom

Company Information

Company registration number
05805292
Company Status
LIVE
Country
United Kingdom
Registered Address
Castle Mills Units 21, 22, 26
Aynam Road
Kendal
Cumbria
LA9 7DE
England
Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, LA9 7DE, England UK

Management

Managing Directors
COOLING, Alan
STEWART, David
MENDIETA, Pedro, Mr.
Company secretaries
COOLING, Alan, Mr.

Company Details

Type of Business
ltd
Incorporated
2006-05-04
Age Of Company
2006-05-04 18 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
-
-
Anord Mardix Acquisitions Limited

Jurisdiction Particularities

Company Name (english)
Mardix Holdings LTD
Additional Status Details
Active
Previous Names
MARDIX LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-18
Last Date: 2023-12-04

MARDIX HOLDINGS LTD Company Description

MARDIX HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05805292. Its current trading status is "live". It was registered 2006-05-04. It was previously called MARDIX LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Castle Mills Units 21, 22, 26 .
More information

Get MARDIX HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mardix Holdings Ltd - Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, United Kingdom

2006-05-04 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-10) - AA

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-08) - AP01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • accounts-with-accounts-type-small (2023-03-28) - AA

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • change-account-reference-date-company-current-extended (2021-12-29) - AA01

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  • mortgage-satisfy-charge-full (2021-12-20) - MR04

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • second-filing-capital-allotment-shares (2021-11-22) - RP04SH01

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  • change-to-a-person-with-significant-control (2021-11-10) - PSC05

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  • accounts-with-accounts-type-small (2021-09-22) - AA

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • accounts-with-accounts-type-small (2020-11-13) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-09) - AP01

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  • accounts-with-accounts-type-small (2019-10-15) - AA

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-09-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-13) - TM02

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-11-11) - AP03

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-11) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • cessation-of-a-person-with-significant-control (2018-01-18) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-18) - PSC01

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  • appoint-person-secretary-company-with-name-date (2018-01-18) - AP03

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-01-18) - TM02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-15) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-01-15) - PSC08

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  • resolution (2018-01-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

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  • cessation-of-a-person-with-significant-control (2018-01-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-15) - PSC02

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • accounts-with-accounts-type-group (2018-09-21) - AA

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  • change-account-reference-date-company-previous-shortened (2018-05-10) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01

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  • resolution (2018-02-26) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-02-01) - SH02

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  • capital-alter-shares-subdivision (2018-01-25) - SH02

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • resolution (2018-01-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-24) - SH08

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  • appoint-person-director-company-with-name (2018-01-19) - AP01

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  • capital-variation-of-rights-attached-to-shares (2018-01-25) - SH10

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  • mortgage-satisfy-charge-full (2017-12-28) - MR04

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • capital-allotment-shares (2016-06-29) - SH01

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • accounts-with-accounts-type-group (2016-10-21) - AA

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  • resolution (2016-06-30) - RESOLUTIONS

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  • auditors-resignation-company (2015-11-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01

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  • accounts-with-accounts-type-group (2015-09-24) - AA

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  • auditors-resignation-company (2015-11-12) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • auditors-resignation-company (2013-05-17) - AUD

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  • accounts-with-accounts-type-group (2013-06-07) - AA

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  • change-person-director-company-with-change-date (2012-02-09) - CH01

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • capital-allotment-shares (2012-08-07) - SH01

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  • capital-name-of-class-of-shares (2012-08-07) - SH08

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  • resolution (2012-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-09) - CH03

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  • accounts-with-accounts-type-group (2011-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • change-person-director-company-with-change-date (2010-05-28) - CH01

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  • accounts-with-accounts-type-group (2010-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2009-10-22) - SH02

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  • memorandum-articles (2009-10-14) - MEM/ARTS

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  • resolution (2009-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-06-22) - AA

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  • legacy (2009-06-08) - 363a

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-group (2008-06-25) - AA

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  • accounts-with-accounts-type-group (2008-01-22) - AA

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  • legacy (2007-03-28) - 225

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  • certificate-change-of-name-company (2007-11-02) - CERTNM

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  • legacy (2007-07-13) - 363a

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  • legacy (2006-11-03) - 88(2)R

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  • resolution (2006-08-01) - RESOLUTIONS

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  • incorporation-company (2006-05-04) - NEWINC

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  • certificate-change-of-name-company (2006-06-22) - CERTNM

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  • legacy (2006-07-28) - 288b

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  • legacy (2006-08-01) - 88(2)R

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  • statement-of-affairs (2006-08-01) - SA

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  • legacy (2006-08-01) - 287

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-08-15) - 288a

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  • legacy (2006-08-29) - 88(2)R

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  • legacy (2006-08-01) - 123

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