MARDIX HOLDINGS LTD

MARDIX HOLDINGS LTD is an active private limited company, incorporated on 4 May 2006. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Aynam Road, Kendal. 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. MARDIX HOLDINGS LTD has two previous names, the most recent of which was MARDIX LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CASTLE MILLS UNITS 21, 22, 26
Address Line 2	AYNAM ROAD
Post Town	KENDAL
County	CUMBRIA
Country	ENGLAND
Postcode	LA9 7DE

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	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 02/11/2007 onwards:

MARDIX HOLDINGS LTD

From 22/06/2006 to 02/11/2007:

MARDIX LIMITED

Prior to 22/06/2006:

FLEETNESS 479 LIMITED

Directors

(The company's officers)

MR. ALAN COOLING

(~45 year old Irish national)

CASTLE MILLS UNITS 21, 22, 26, AYNAM ROAD, KENDAL, CUMBRIA, LA9 7DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/10/2019

MR. JAMES PEACOCK

(~53 year old British national)

CASTLE MILLS UNITS 21, 22, 26, AYNAM ROAD, KENDAL, CUMBRIA, LA9 7DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2019

MR DAVID STEWART

(~43 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2021

MR. ALAN COOLING

CASTLE MILLS UNITS 21, 22, 26, AYNAM ROAD, KENDAL, CUMBRIA, LA9 7DE, ENGLAND

Current Secretary

Appointed on 06/11/2019

Connections

(Shared officers)

ANORD MARDIX (NI) LIMITED

MR. ALAN COOLING
MR. JAMES PEACOCK

ANORD MARDIX (UK) LIMITED

MR. ALAN COOLING
MR DAVID STEWART

ANORD MARDIX ACQUISITIONS LIMITED

MR ALAN COOLING
MR. JAMES PEACOCK

ANORD MARDIX CRITICAL POWER SERVICES LIMITED

MR. ALAN COOLING
MR DAVID STEWART

ANORD MARDIX DATABAR BUSWAY LIMITED

MR. ALAN COOLING
MR DAVID STEWART

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)