ANORD MARDIX (UK) LIMITED

Key Data

Status

Active

Company No.

00868422

Incorporation date

07/01/1966

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1966)

07/04/2026

Registered office address changed from Castle Mills Aynam Road Kendal LA9 7DE England to Anord Mardix (Uk) Limited Natland Road Kendal Cumbria LA9 7LR on 2026-04-07

View PDF (1 pages)

17/10/2025

Appointment of Angela Helen Bolton as a director on 2025-10-09

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-03-31

View PDF (30 pages)

26/11/2024

Termination of appointment of Pedro Mendieta as a director on 2024-11-08

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

08/05/2024

Termination of appointment of James Peacock as a director on 2024-04-11

View PDF (1 pages)

08/05/2024

Appointment of Mr. Pedro Mendieta as a director on 2024-04-11

View PDF (2 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (40 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/03/2023

Full accounts made up to 2022-03-31

View PDF (36 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (3 pages)

20/12/2021

Satisfaction of charge 008684220013 in full

View PDF (1 pages)

17/12/2021

Appointment of Mr David Stewart as a director on 2021-12-01

View PDF (2 pages)

17/12/2021

Termination of appointment of Kevin Geng Yu as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Termination of appointment of Kevin Yamashita as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Termination of appointment of David Hellier as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Termination of appointment of David Andrew Gardner as a director on 2021-12-01

View PDF (1 pages)

17/12/2021

Termination of appointment of Jeffrey Mark Drazan as a director on 2021-12-01

View PDF (1 pages)

11/11/2021

Change of details for Mardix Holdings Ltd as a person with significant control on 2018-02-12

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

03/08/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Mr Kevin Geng Yu as a director on 2020-11-20

View PDF (2 pages)

09/12/2020

Termination of appointment of Timothy Heston as a director on 2020-11-20

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

12/03/2020

Appointment of David Hellier as a director on 2020-02-21

View PDF (2 pages)

05/03/2020

Termination of appointment of Shreyas Kataria as a director on 2020-02-21

View PDF (1 pages)

11/11/2019

Appointment of Mr. Alan Cooling as a secretary on 2019-11-06

View PDF (2 pages)

11/11/2019

Termination of appointment of Kevin Yamashita as a secretary on 2019-11-06

View PDF (1 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

08/10/2019

Appointment of Mr. Alan Cooling as a director on 2019-10-02

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

07/08/2019

Termination of appointment of Alan Nordon as a director on 2018-06-01

View PDF (1 pages)

07/08/2019

Termination of appointment of Kevin Finegan as a director on 2019-05-03

View PDF (1 pages)

01/08/2019

Appointment of Mr Alan Nordon as a director on 2018-06-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Anthony Nordon as a director on 2018-04-30

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

20/09/2018

Resolutions

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

23/08/2018

Resolutions

View PDF (1 pages)

26/07/2018

Change of name notice

View PDF (2 pages)

10/05/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

23/02/2018

Registration of charge 008684220013, created on 2018-02-15

View PDF (60 pages)

12/02/2018

Notification of Mardix Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/02/2018

Cessation of Mardix Holdings Ltd as a person with significant control on 2016-07-31

View PDF (1 pages)

19/01/2018

Appointment of Shreyas Kataria as a director on 2017-12-22

View PDF (2 pages)

18/01/2018

Appointment of Mr Timothy Heston as a director on 2017-12-22

View PDF (2 pages)

18/01/2018

Appointment of Mr Kevin Yamashita as a director on 2017-12-22

View PDF (2 pages)

18/01/2018

Appointment of Mr Jeffrey Drazan as a director on 2017-12-22

View PDF (2 pages)

18/01/2018

Appointment of Mr Kevin Yamashita as a secretary on 2017-12-22

View PDF (2 pages)

18/01/2018

Appointment of Mr Anthony Nordon as a director on 2017-12-22

View PDF (2 pages)

18/01/2018

Appointment of Mr Kevin Finegan as a director on 2017-12-22

View PDF (2 pages)

18/01/2018

Appointment of Mr James Peacock as a director on 2017-12-22

View PDF (2 pages)

18/01/2018

Termination of appointment of Heather Elizabeth Dixon as a director on 2017-12-22

View PDF (1 pages)

18/01/2018

Termination of appointment of Dean Bradshaw as a director on 2017-12-22

View PDF (1 pages)

18/01/2018

Termination of appointment of Heather Elizabeth Dixon as a secretary on 2017-12-22

View PDF (1 pages)

18/01/2018

Termination of appointment of Wayne Lewis as a director on 2017-12-22

View PDF (1 pages)

28/12/2017

Satisfaction of charge 008684220012 in full

View PDF (4 pages)

28/12/2017

Satisfaction of charge 008684220011 in full

View PDF (4 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

06/06/2017

Registration of charge 008684220012, created on 2017-05-24

View PDF (5 pages)

20/04/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

20/04/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

21/02/2017

Registered office address changed from Castle Mills Aynam Road Aynam Road Kendal Cumbria LA9 7DE England to Castle Mills Aynam Road Kendal LA9 7DE on 2017-02-21

View PDF (1 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

02/08/2016

Termination of appointment of Gary Aaron Dixon as a director on 2014-10-07

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (3 pages)

12/11/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

21/08/2015

Registered office address changed from Castle Mills Units 21, 22, 26 Aynem Road Kendal Cumbria LA9 7DE to Castle Mills Aynam Road Aynam Road Kendal Cumbria LA9 7DE on 2015-08-21

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

14/05/2015

Registered office address changed from Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS to Castle Mills Units 21, 22, 26 Aynem Road Kendal Cumbria LA9 7DE on 2015-05-14

View PDF (1 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

09/10/2014

Resolutions

View PDF (14 pages)

02/10/2014

Registration of charge 008684220011, created on 2014-10-01

View PDF (23 pages)

01/10/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

01/10/2014

Satisfaction of charge 008684220010 in full

View PDF (4 pages)

01/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

04/03/2014

Registration of charge 008684220010

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

07/06/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

17/05/2013

Auditor's resignation

View PDF (2 pages)

17/05/2013

Auditor's resignation

View PDF (2 pages)

14/08/2012

Appointment of Mr Dean Bradshaw as a director

View PDF (2 pages)

14/08/2012

Appointment of Mr Wayne Lewis as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

20/06/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

11/08/2011

Director's details changed for Mrs Heather Elizabeth Dixon on 2011-08-11

View PDF (2 pages)

11/08/2011

Secretary's details changed for Mrs Heather Elizabeth Dixon on 2011-08-11

View PDF (1 pages)

14/06/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

10/06/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

22/06/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

25/06/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

14/09/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/10/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

Resolutions

View PDF (9 pages)

27/07/2006

Resolutions

View PDF (5 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Div 19/07/06

View PDF (1 pages)

27/07/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

22/11/2005

Auditor's resignation

View PDF (1 pages)

02/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

02/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

10/02/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (21 pages)

02/08/2004

Return made up to 31/07/04; full list of members

View PDF (3 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

12/04/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

22/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (20 pages)

17/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

16/08/1999

Registered office changed on 16/08/99 from: westmorland business park kendal cumbria LA9 6NS

View PDF (1 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

24/07/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

02/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

30/07/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

17/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (1 pages)

31/07/1996

Return made up to 31/07/96; change of members

View PDF (6 pages)

31/07/1996

New director appointed

View PDF (2 pages)

16/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

15/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

02/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/09/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

18/08/1993

Return made up to 31/07/93; no change of members

View PDF (0 pages)

16/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (10 pages)

26/08/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

26/08/1992

Return made up to 31/07/92; full list of members

View PDF (5 pages)

20/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

14/08/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

28/11/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

28/11/1990

Return made up to 19/11/90; no change of members

View PDF (0 pages)

28/11/1990

New director appointed

View PDF (4 pages)

28/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

29/11/1989

Return made up to 19/10/89; full list of members

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12/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/12/1988

Return made up to 24/10/88; full list of members

View PDF (0 pages)

31/10/1987

Full accounts made up to 1987-03-31

View PDF (9 pages)

31/10/1987

Return made up to 20/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

16/09/1986

Return made up to 10/09/86; full list of members

View PDF (4 pages)

10/01/1983

Annual return made up to 31/12/82

View PDF (4 pages)

10/01/1983

Accounts made up to 1982-03-31

View PDF (4 pages)

30/07/1981

Annual return made up to 17/09/80

View PDF (4 pages)

30/07/1981

Accounts made up to 1980-03-31

View PDF (5 pages)

07/01/1966

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nordon, Alan	Director	01/06/2018 - 01/06/2018	4
Lewis, Wayne	Director	11/07/2012 - 22/12/2017	1
Stewart, David	Director	01/12/2021 - Present	16
Drazan, Jeffrey Mark	Director	22/12/2017 - 01/12/2021	13
Dixon, Heather Elizabeth	Director	01/12/1995 - 22/12/2017	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ANORD MARDIX (UK) LIMITED

ANORD MARDIX (UK) LIMITED is an(a) Active company incorporated on 07/01/1966 with the registered office located at Anord Mardix (Uk) Limited, Natland Road, Kendal, Cumbria LA9 7LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANORD MARDIX (UK) LIMITED?

ANORD MARDIX (UK) LIMITED is currently Active. It was registered on 07/01/1966 .

Where is ANORD MARDIX (UK) LIMITED located?

ANORD MARDIX (UK) LIMITED is registered at Anord Mardix (Uk) Limited, Natland Road, Kendal, Cumbria LA9 7LR.

What does ANORD MARDIX (UK) LIMITED do?

ANORD MARDIX (UK) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ANORD MARDIX (UK) LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from Castle Mills Aynam Road Kendal LA9 7DE England to Anord Mardix (Uk) Limited Natland Road Kendal Cumbria LA9 7LR on 2026-04-07.