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MARDIX HOLDINGS LTD

Active
05805292·incorporated 2006-05-04

MARDIX HOLDINGS LTD is an active UK private limited company, incorporated on 4 May 2006 at Companies House (number 05805292; OpenRegistry canonical ID GB-05805292-mardix-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 2,124 active companies registered in Kendal, Cumbria (postcode LA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-04
Registered Address
ANORD MARDIX (UK) LIMITED, NATLAND ROAD, KENDAL, CUMBRIA, LA9 7LR, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MARDIX HOLDINGS LTD has 1 person with significant control on file:

  • Anord Mardix Acquisitions Limited (England & Wales reg. 11112026). Notified 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Gary Aaron Dixon (Deceased) born 1963 resident in England, British national. Notified 2017-01-21. Ceased 2017-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Heather Elizabeth Dixon born 1966 resident in England, British national. Notified 2016-06-06. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr David Andrew Gardner born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-12-22. Ceased 2017-12-22.

Previous names

MARDIX HOLDINGS LTD has previously traded as:

  • MARDIX LIMITED (until 2007-11-02)
  • FLEETNESS 479 LIMITED (until 2006-06-22)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Kendal: