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- MARDEN EDWARDS GROUP HOLDINGS LIMITED
MARDEN EDWARDS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARDEN EDWARDS GROUP HOLDINGS LIMITED
COMPANY NUMBER
07637435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
17/05/2011
(13 years and 3 months old)
WEBSITE
www.mardenedwards.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/04/2012
21/09/2018
MEGHL LIMITED
View all previous names
Previous Names
17/04/2012 21/09/2018 MEGHL LIMITED
17/05/2011 17/04/2012 MARDEN EDWARDS GROUP HOLDINGS LIMITED
DORSET
BH21 7SH
Telephone: 01202861200
TPS: No
2 Nimrod Way
East Dorset Trade Park
Ferndown Industrial Estate
Wimborne, Dorset
BH21 7SH
Telephone: 861200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARDEN EDWARDS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARDEN EDWARDS LIMITED | Active - Accounts Filed | View Report |
WRAPS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARDEN EDWARDS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARDEN EDWARDS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDEN EDWARDS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2011 - Present (13 years and 3 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/05/2011 - Present (13 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2011 - Present (13 years and 3 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/05/2011 - Present (13 years and 3 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
21/09/2017 - Present (6 years and 10 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARDEN EDWARDS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARDEN EDWARDS LIMITED | Active - Accounts Filed | View Report |
WRAPS (UK) LIMITED | Non-Trading | View Report |
MARDEN EDWARDS PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 15/10/2020 | Event: New Board Member Simon Lawrence Hannam (927533157) Appointed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: New Board Member Wayne Kelvin Lawrence Moore (911504255) Appointed |
Date: 02/10/2017 | Event: James Frederick David Marsh (904814005) has left the board |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/02/2013 | Event: New Accounts filed |
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