ANORD MARDIX ACQUISITIONS LIMITED

ANORD MARDIX ACQUISITIONS LIMITED is an active private limited company, incorporated on 14 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ANORD MARDIX ACQUISITIONS LIMITED previously had the company name BONUMCORPUS (NO.12) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	C/O A&L GOODBODY SOLICITORS AUGUSTINE HOUSE
Address Line 2	6A AUSTIN FRIARS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	11/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/12/2017 onwards:

ANORD MARDIX ACQUISITIONS LIMITED

Prior to 19/12/2017:

BONUMCORPUS (NO.12) LIMITED

Directors

(The company's officers)

MR ALAN COOLING

(~45 year old Irish national)

C/O A&L GOODBODY SOLICITORS AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/10/2019

MR JAMES PEACOCK

(~53 year old British national)

THE MANOR FLETCHER FOLD, BURY, BL9 9RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2021

DAVID STEWART

(~43 year old British national)

FLEX STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY, WARRINGTON, WA4 4TQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2021

MR. ALAN COOLING

C/O A&L GOODBODY SOLICITORS AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM

Current Secretary

Appointed on 06/11/2019

Connections

(Shared officers)

ANORD MARDIX (NI) LIMITED

MR. ALAN COOLING

ANORD MARDIX (UK) LIMITED

MR. ALAN COOLING
MR JAMES PEACOCK

ANORD MARDIX CRITICAL POWER SERVICES LIMITED

MR. ALAN COOLING
MR JAMES PEACOCK

ANORD MARDIX DATABAR BUSWAY LIMITED

MR. ALAN COOLING
MR JAMES PEACOCK

ANORD MARDIX IBAR (EMEA) LIMITED

MR. ALAN COOLING
MR JAMES PEACOCK

MARDIX HOLDINGS LTD

MR. ALAN COOLING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)