MARDEN EDWARDS LIMITED

MARDEN EDWARDS LIMITED is an active private limited company, incorporated on 21 April 1931. The nature of the business includes Manufacture of other general-purpose machinery n.e.c. and one other classification. 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: Full. MARDEN EDWARDS LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 NIMROD WAY
Address Line 2	EAST DORSET TRADE PARK
Post Town	WIMBORNE
County	DORSET
Postcode	BH21 7SH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

MARDEN EDWARDS LIMITED

Directors

(The company's officers)

MR DAVID ANTHONY AIMSON

(~55 year old British national)

2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2010

MR JONATHAN LEIGHTON EDWARDS

(~63 year old British national)

2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/1991

MR SIMON LAWRENCE HANNAM

(~56 year old British national)

2 NIMROD WAY, EAST DORSET TRADE PARK, 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, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/1991

MR WAYNE KELVIN LAWRENCE MOORE

(~59 year old British national)

2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2017

MR JONATHAN LEIGHTON EDWARDS

(~63 year old British national)

2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2006

Connections

(Shared officers)

IRACROFT LIMITED

MR WAYNE KELVIN LAWRENCE MOORE

MARDEN EDWARDS GROUP HOLDINGS LIMITED

MR DAVID ANTHONY AIMSON
MR JONATHAN LEIGHTON EDWARDS
MR SIMON LAWRENCE HANNAM
MR JEREMY BRYAN MARDEN
MR WAYNE KELVIN LAWRENCE MOORE

MARDEN EDWARDS PROPERTY LIMITED

MR SIMON LAWRENCE HANNAM

RYW SOLUTIONS LIMITED

MR WAYNE KELVIN LAWRENCE MOORE

WRAPS (UK) LIMITED

MR JONATHAN LEIGHTON EDWARDS

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)