# Baldr Group Ltd

## Details

- **Company number:** [13993907](https://find-and-update.company-information.service.gov.uk/company/13993907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies, [47910](/sic/47910) Retail sale via mail order houses or via Internet



## 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 |





## Directors' other companies

- [ABLYAZOV, Madiyar](/person/5690429) - director at [Tardigrade Ventures Ltd](/company/14876500)
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- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)



## Registered address

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