Website & contact details
- Group website
- The site of this company’s group or brand.
Anord Mardix Critical Power Services Limited
- Incorporated
- 27 April 2011 (15 years)
- Previously known as
- Anord Mardix Critical Power Systems Limited (until 18 October 2018)Mardix Critical Power Services Ltd (until 23 August 2018)Mardix FS Ltd (until 2 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Repair of electrical equipment (33140)
- 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
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 23 June 2026
British
Born April 1974 (52)
Mexican
Born June 1980 (46)
Singh, Sahejveer
Director · Appointed 1 May 2026
Indian
Born March 1995 (31)
Singh, Sahejveer
Secretary · Appointed 30 April 2026
Officer history (20 former)
22 October 2026
22 October 2026
23 June 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
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
Appointed Hellier, David as Director
21 February 2020
6 November 2019
Resigned Yamashita, Kevin as Secretary
6 November 2019
Appointed Cooling, Alan, Mr. as Secretary
2 October 2019
3 May 2019
30 April 2018
22 December 2017
22 December 2017
Resigned Dixon, Heather Elizabeth as Secretary
22 December 2017
22 December 2017
22 December 2017
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
7 October 2014
11 July 2012
11 July 2012
27 April 2011
Appointed Dixon, Heather Elizabeth as Secretary
27 April 2011
27 April 2011
27 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 05805292
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 Owns 75–100% of shares
Anord Mardix Critical Power Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Turnover
- £6,925,154
- Profit Before Tax
- £1,801,448
- Profit Margin
- 26%
- Return on Equity
- 17%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,652 |
| Creditors (< 1 year) | £3,667,747 |
| Shareholder Funds | £10,743,666 |
| Turnover | £6,925,154 |
| Cost of Sales | £3,381,248 |
| Gross Profit | £3,543,906 |
| Admin Expenses | £2,185,021 |
| Operating Profit | £1,358,885 |
| Profit Before Tax | £1,801,448 |
| Tax | £0 |
| Profit for Period | £1,801,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director |
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