Baldr Group Ltd

Company number: 13993907
Status: Active
Type: Private Limited Company
Incorporated: 22 Mar 2022
Nature of business: Wholesale of hardware, plumbing and heating equipment and supplies
Retail sale via mail order houses or via Internet

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

Name	Role	Appointed	Resigned
1ST SECRETARIES LIMITED	Corporate-Secretary	22 Mar 2022	10 Nov 2023
MCCREERY, Kc	Director	11 Oct 2023	11 Sep 2025
DIAS MAROTZKE DIB, Matheus	Director	11 Sep 2025
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate-Secretary	9 Nov 2023
ABLYAZOV, Madiyar	Director	22 Mar 2022

Control

Name	Nature of control	Notified	Ceased
Mr Madiyar Ablyazov	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	22 Mar 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	£1,102,891	£734,292	0
31 Mar 2024	£132,576	£40,007	0
31 Mar 2023	-£71,654	£12,334	0

Connections

Directors’ other companies

ABLYAZOV, Madiyar - Director at Tardigrade Ventures Ltd
ABLYAZOV, Madiyar - Director at Pennyai Ltd
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd

Registered address

79,225 companies are registered at this address - likely a registration agent.

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