Marden Edwards Group Holdings Limited

Active07637435 Private limited company
Incorporated
17 May 2011 (15 years)
Previously known as
Meghl Limited (until 21 September 2018)
Marden Edwards Group Holdings Limited (until 17 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Jeremy Bryan Marden
Jonathan Leighton Edwards
Accounts type
Group
Region
South West
Address
2 Nimrod Way
East Dorset T
Wimborne
BH21 7SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born March 1968 (58)
Director · Appointed 21 September 2017
British
Born November 1964
Edwards, Jonathan Leighton
Secretary · Appointed 17 May 2011
Director · Appointed 17 May 2011
British
Born December 1968 (57)
Director · Appointed 17 May 2011
British
Born March 1961 (65)
Director · Appointed 17 May 2011
British
Born June 1964 (62)
Officer history (2 former)
1 May 2021
Resigned Patey, Michael Anthony as Director
1 October 2020
Appointed Hannam, Simon Lawrence as Director
21 September 2017
Appointed Moore, Wayne Kelvin Lawrence as Director
21 September 2017
17 May 2011
Appointed Edwards, Jonathan Leighton as Secretary
17 May 2011
Appointed Aimson, David Anthony as Director
17 May 2011
Appointed Edwards, Jonathan Leighton as Director
17 May 2011
Appointed Marden, Jeremy Bryan as Director
17 May 2011
Appointed Marsh, James Frederick David, Dr as Director
17 May 2011
Appointed Patey, Michael Anthony as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Holdings 1

Companies where Marden Edwards Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 November 2021
Ceased Audrey Ethel Marden — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£290,345
Turnover
£14,387,650
Profit Before Tax
£330,757
Employees
104
Profit Margin
2%
Balance sheet detail
2025
Fixed Assets£3,040,593
Current Assets£6,195,863
Debtors£5,905,518
Cash£290,345
Net Current Assets£6,192,137

Turnover£14,387,650
Cost of Sales£8,956,463
Gross Profit£5,431,187
Admin Expenses£3,588,805
Staff Costs£5,348,348
Operating Profit£400,108
Profit Before Tax£330,757
Profit for Period£330,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
6 May 2026Confirmation statement with updates6 May 2026
29 January 2026Group of companies' accounts30 April 2025
21 May 2025Confirmation statement with no updates17 May 2025
31 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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