Mardix Holdings Ltd
- Company number
- 05805292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2006
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Anord Mardix Acquisitions Limited (3 companies)
Registered office
Previous names
- Mardix Limited (until 2 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Angela Helen | Director | 23 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Aaron Dixon (Deceased) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
21 Jan 2017 | 21 Jan 2017 |
| Mrs Heather Elizabeth Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Jun 2016 | 22 Dec 2017 |
| Mr David Andrew Gardner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Dec 2017 |
| Anord Mardix Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
Connections
Owned by
Mardix Holdings Ltd → Anord Mardix Acquisitions Limited
Controls
- Anord Mardix (UK) Limited (00868422)
- Anord Mardix Critical Power Services Limited (07615119)
Directors’ other companies
- BOLTON, Angela Helen - Director at Anord Mardix Critical Power Services Limited
- BOLTON, Angela Helen - Director at Anord Mardix Acquisitions Limited
- BOLTON, Angela Helen - Director at Anord Mardix (UK) Limited
Companies at the same address
- Anord Mardix (UK) Limited (00868422)
- Anord Mardix Acquisitions Limited (11112026)
- Anord Mardix Critical Power Services Limited (07615119)