MARDEN EDWARDS LIMITED
2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE BH21 7SH- Active
- Private Limited Company
- Company No. 00255858
- Last Updated: 01 Mar 2024
Company Profile
MARDEN EDWARDS LIMITED was incorporated on Tuesday, April 21, 1931 as a Private Limited Company with registered address in WIMBORNE. MARDEN EDWARDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 93 years 4 months and 25 days.
| Name | MARDEN EDWARDS LIMITED |
|---|---|
| Company number | 00255858 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1931 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE BH21 7SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Bryan Marden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gordon Marshall Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 16, 2019
voting rights 25 to 50 percent
|
| Mr Jonathan Leighton Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Audrey Ethel Marden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 23, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MARDEN EDWARDS LIMITED | 21 Apr 1931 |