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 Number07637435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 12 NIMROD WAY
Address Line 2FERNDOWN INDUSTRIAL ESTATE
Post TownWIMBORNE
CountyDORSET
PostcodeBH21 7SH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date14/06/2017
Last Made Up Date17/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 SIMON LAWRENCE HANNAM
  • 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 local scale
Map of MARDEN EDWARDS GROUP HOLDINGS LIMITED at district scale
Map of MARDEN EDWARDS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)