MARDEN EDWARDS GROUP HOLDINGS LIMITED
MARDEN EDWARDS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 May 2011. The nature of the business is Activities of production holding companies. The company's registered office is on Nimrod Way, Wimborne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. MARDEN EDWARDS GROUP HOLDINGS LIMITED has two previous names, the most recent of which was MEGHL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07637435 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 NIMROD WAY |
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Address Line 2 | FERNDOWN INDUSTRIAL ESTATE |
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Post Town | WIMBORNE |
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County | DORSET |
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Postcode | BH21 7SH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 21/09/2018 onwards:
MARDEN EDWARDS GROUP HOLDINGS LIMITED
From 17/04/2012 to 21/09/2018:
MEGHL LIMITED
Prior to 17/04/2012:
MARDEN EDWARDS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID ANTHONY AIMSON
(~55 year old British national)
2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/05/2011
MR JONATHAN LEIGHTON EDWARDS
(~63 year old British national)
2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2011
MR SIMON LAWRENCE HANNAM
(~56 year old British national)
2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
MR JEREMY BRYAN MARDEN
(~59 year old British national)
2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2011
MR WAYNE KELVIN LAWRENCE MOORE
(~59 year old British national)
2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 21/09/2017
JONATHAN LEIGHTON EDWARDS
2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
Appointed on 17/05/2011
Shareholders
(Persons of Significant Control)
Mr Jonathan Leighton Edwards
(~63 year old British national)
2, Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jeremy Bryan Marden
(~59 year old British national)
2, Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR WAYNE KELVIN LAWRENCE MOORE
- MR DAVID ANTHONY AIMSON
- MR JONATHAN LEIGHTON EDWARDS
- MR SIMON LAWRENCE HANNAM
- MR JEREMY BRYAN MARDEN
- MR WAYNE KELVIN LAWRENCE MOORE
- MR WAYNE KELVIN LAWRENCE MOORE
- MR JONATHAN LEIGHTON EDWARDS
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)
MARDEN EDWARDS GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH21 7SH.
Map of MARDEN EDWARDS GROUP HOLDINGS LIMITED at local scale
Map of MARDEN EDWARDS GROUP HOLDINGS LIMITED at district scale
More Companies in BH21 7SH
Other companies with registered offices in BH21 7SH:
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)