Mardix Holdings Ltd

Active05805292 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Mardix Limited (until 2 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Sahejveer Singh
Owned by
Accounts type
Full
Region
North West
Address
Anord Mardix (UK) Limited
Natland Road
Kendal
LA9 7LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Anord Mardix Acquisitions Limited, Anord Mardix (UK) Limited, Anord Mardix Critical Power Services Limited
British
Born April 1974 (52)
Singh, Sahejveer
Director · Appointed 23 June 2026
Indian
Born March 1995 (31)
Singh, Sahejveer
Secretary · Appointed 30 April 2026
Officer history (24 former)
22 October 2026
Resigned Stewart, David as Director
23 June 2026
Appointed Singh, Sahejveer as Director
23 June 2026
Appointed Bolton, Angela Helen as Director
30 April 2026
Resigned Cooling, Alan, Mr. as Secretary
30 April 2026
Appointed Singh, Sahejveer as Secretary
30 April 2026
Resigned Cooling, Alan as Director
8 November 2024
Resigned Mendieta, Pedro, Mr. as Director
11 April 2024
Appointed Mendieta, Pedro, Mr. as Director
11 April 2024
Resigned Peacock, James, Mr. as Director
1 December 2021
Resigned Gardner, David Andrew as Director
1 December 2021
Resigned Nordon, Alan as Director
1 December 2021
Resigned Drazan, Jeffrey Mark as Director
1 December 2021
Resigned Yu, Kevin Geng as Director
1 December 2021
Resigned Yamashita, Kevin as Director
1 December 2021
Appointed Stewart, David as Director
1 December 2021
Resigned Hellier, David as Director
20 November 2020
Appointed Yu, Kevin Geng as Director
20 November 2020
Resigned Heston, Timothy as Director
21 February 2020
Resigned Kataria, Shreyas as Director
21 February 2020
Appointed Hellier, David as Director
6 November 2019
Resigned Yamashita, Kevin as Secretary
6 November 2019
Appointed Cooling, Alan, Mr. as Secretary
2 October 2019
Appointed Cooling, Alan as Director
2 October 2019
Appointed Peacock, James, Mr. as Director
16 May 2019
Appointed Yamashita, Kevin as Secretary
16 May 2019
Resigned Swenson, Ingrid as Secretary
3 May 2019
Resigned Finegan, Kevin as Director
1 June 2018
Appointed Nordon, Alan as Director
30 April 2018
Resigned Nordon, Anthony as Director
22 December 2017
Appointed Finegan, Kevin as Director
22 December 2017
Resigned Dixon, Heather Elizabeth as Secretary
22 December 2017
Appointed Drazan, Jeffrey Mark as Director
22 December 2017
Appointed Kataria, Shreyas as Director
22 December 2017
Appointed Yamashita, Kevin as Director
22 December 2017
Appointed Swenson, Ingrid as Secretary
22 December 2017
Appointed Heston, Timothy as Director
22 December 2017
Resigned Bradshaw, Dean as Director
22 December 2017
Appointed Nordon, Anthony as Director
22 December 2017
Resigned Lewis, Wayne as Director
22 December 2017
Resigned Dixon, Heather Elizabeth as Director
7 October 2014
Resigned Dixon, Gary Aaron as Director
11 July 2012
Appointed Bradshaw, Dean as Director
11 July 2012
Appointed Lewis, Wayne as Director
19 July 2006
Appointed Dixon, Heather Elizabeth as Secretary
19 July 2006
Appointed Dixon, Heather Elizabeth as Director
19 July 2006
Appointed Dixon, Gary Aaron as Director
19 July 2006
Appointed Gardner, David Andrew as Director
19 July 2006
Resigned P & P Secretaries Limited as Corporate Secretary
19 July 2006
Resigned P & P Directors Limited as Corporate Director
4 May 2006
Appointed P & P Secretaries Limited as Corporate Secretary
4 May 2006
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11112026
Former controllers (3)
22 December 2017
Ceased Heather Elizabeth Dixon — Owns 25–50% of shares
22 December 2017
Ceased David Andrew Gardner — Owns 25–50% of shares
21 January 2017
Ceased Gary Aaron Dixon (Deceased) — Owns 25–50% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anord Mardix Acquisitions Limited
Mardix Holdings Ltd This company Owns 75–100% of shares
Anord Mardix (UK) Limited Owns 75–100% of shares
Anord Mardix Critical Power Services Limited Owns 75–100% of shares
Anord Mardix Databar Busway Limited DissolvedOwns 75–100% of shares
Anord Mardix Ibar (Emea) Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit
£872
Return on Equity
0%
Balance sheet detail
2025
Creditors (< 1 year)£60,505
Shareholder Funds£15,238,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director

Some other companies at this address

Anord Mardix (UK) Limited
Anord Mardix Acquisitions Limited
Anord Mardix Critical Power Services Limited
Flex Data Center Solutions Foreign Holdings 1 Ltd
Flex Data Center Solutions Foreign Holdings 2 Ltd

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