MARDEN EDWARDS GROUP HOLDINGS LIMITED
2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7SH- Active
- Private Limited Company
- Company No. 07637435
- Last Updated: 01 Mar 2024
Company Profile
MARDEN EDWARDS GROUP HOLDINGS LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in WIMBORNE. MARDEN EDWARDS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 13 years 9 months and 6 days.
| Name | MARDEN EDWARDS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07637435 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NIMROD WAY FERNDOWN INDUSTRIAL ESTATE 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 |
|---|---|
| Mrs Audrey Ethel Marden Nationality: British |
Dates: Monday, April 30, 2018 - Tuesday, November 23, 2021
voting rights 25 to 50 percent
|
| Mr Jeremy Bryan Marden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Leighton Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against MARDEN EDWARDS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARDEN EDWARDS GROUP HOLDINGS LIMITED | 17 May 2011 |
| MARDEN EDWARDS GROUP HOLDINGS LIMITED | 17 Apr 2012 |
| MEGHL LIMITED | 21 Sep 2018 |