Website & contact details
- Website
Anord Mardix (UK) Limited
- Incorporated
- 7 January 1966 (60 years)
- Previously known as
- Mardix Limited (until 20 September 2018)Mardix Automatic Controls Limited (until 2 November 2007)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Sahejveer Singh
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Anord Mardix (UK) LimitedNatland RoadKendalLA9 7LR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
British,Irish
Born August 1981 (45)
Director · Appointed 1 May 2026
Mexican
Born June 1980 (46)
Singh, Sahejveer
Director · Appointed 1 May 2026
Indian
Born March 1995 (31)
Singh, Sahejveer
Secretary · Appointed 30 April 2026
Director · Appointed 9 October 2025
British
Born April 1974 (52)
Officer history (26 former)
22 October 2026
22 October 2026
1 May 2026
1 May 2026
Appointed Singh, Sahejveer as Director
30 April 2026
Resigned Cooling, Alan, Mr. as Secretary
30 April 2026
Appointed Singh, Sahejveer as Secretary
30 April 2026
9 October 2025
8 November 2024
11 April 2024
11 April 2024
1 December 2021
1 December 2021
Resigned Hellier, David as Director
1 December 2021
1 December 2021
1 December 2021
1 December 2021
20 November 2020
20 November 2020
21 February 2020
21 February 2020
Appointed Hellier, David as Director
6 November 2019
Appointed Cooling, Alan, Mr. as Secretary
6 November 2019
Resigned Yamashita, Kevin as Secretary
2 October 2019
3 May 2019
1 June 2018
Resigned Nordon, Alan as Director
1 June 2018
Appointed Nordon, Alan as Director
30 April 2018
22 December 2017
22 December 2017
22 December 2017
22 December 2017
22 December 2017
Appointed Yamashita, Kevin as Secretary
22 December 2017
22 December 2017
22 December 2017
22 December 2017
Resigned Bradshaw, Dean as Director
22 December 2017
22 December 2017
Resigned Lewis, Wayne as Director
22 December 2017
7 October 2014
11 July 2012
Appointed Lewis, Wayne as Director
11 July 2012
Appointed Bradshaw, Dean as Director
19 July 2006
19 July 2006
Resigned Dixon, Joan as Director
19 July 2006
Resigned Dixon, Ronald William as Director
24 December 1996
24 December 1996
Resigned Shand, Janet Georgia as Secretary
1 December 1995
25 March 1994
Appointed Shand, Janet Georgia as Secretary
25 March 1994
25 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05805292
Former controllers (1)
31 July 2016
Ceased Mardix Holdings Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mardix Holdings Ltd Owns 75–100% of shares
Anord Mardix (UK) Limited This company Owns 75–100% of shares
Anord Mardix Critical Power Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £6,372,873
- Turnover
- £276,977,521
- Profit Before Tax
- £15,026,175
- Employees
- 1041
- Profit Margin
- 5%
- Return on Equity
- 27%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,392,332 |
| Cash | £6,372,873 |
| Creditors (< 1 year) | £109,514,688 |
| Creditors (> 1 year) | £844,892 |
| Shareholder Funds | £52,337,717 |
| Turnover | £276,977,521 |
| Cost of Sales | £219,788,002 |
| Gross Profit | £57,189,519 |
| Admin Expenses | £40,548,123 |
| Operating Profit | £16,641,396 |
| Profit Before Tax | £15,026,175 |
| Tax | £909,661 |
| Profit for Period | £14,116,514 |
What Anord Mardix say about themselves
“Re-defining the architecture ofcritical power infrastructure”
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 5 June 2026 | Full accounts | 31 March 2025 | ||
| 27 May 2026 | Appointment of a director |
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