Website & contact details
- Group website
- The site of this company’s group or brand.
Anord Mardix Acquisitions Limited
- Incorporated
- 14 December 2017 (8 years)
- Previously known as
- Bonumcorpus (No.12) Limited (until 19 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sahejveer Singh
- 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
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 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)
Singh, Sahejveer
Director · Appointed 23 June 2026
Indian
Born March 1995 (31)
Singh, Sahejveer
Secretary · Appointed 30 April 2026
Officer history (18 former)
22 October 2026
Resigned Stewart, David as Director
22 October 2026
23 June 2026
23 June 2026
Appointed Singh, Sahejveer as Director
30 April 2026
Appointed Singh, Sahejveer as Secretary
30 April 2026
30 April 2026
Resigned Cooling, Alan, Mr. as Secretary
8 November 2024
11 April 2024
11 April 2024
1 December 2021
1 December 2021
1 December 2021
1 December 2021
Resigned Hellier, David as Director
1 December 2021
1 December 2021
Resigned Drazan, Jeffrey as Director
1 December 2021
Appointed Stewart, David as Director
1 December 2021
Resigned Nordon, Alan as Director
1 December 2021
Resigned Yamashita, Kevin as Director
20 November 2020
Resigned Heston, Timothy as Director
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
2 October 2019
16 May 2019
Appointed Yamashita, Kevin as Secretary
16 May 2019
Resigned Swenson, Ingrid as Secretary
3 May 2019
1 June 2018
Appointed Nordon, Alan as Director
30 April 2018
22 December 2017
22 December 2017
14 December 2017
14 December 2017
14 December 2017
Appointed Swenson, Ingrid as Secretary
14 December 2017
Appointed Heston, Timothy as Director
14 December 2017
Appointed Drazan, Jeffrey as Director
14 December 2017
Appointed Yamashita, Kevin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Anord Mardix Acquisitions Limited This company
Mardix Holdings Ltd 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
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- (£2,766,091)
- Return on Equity
- -8%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £60,689,738 |
| Shareholder Funds | £35,733,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Confirmation statement with updates | 4 December 2025 | 4 | |
| 28 March 2025 | Accounts for a small company | 31 March 2024 | 19 | |
| 7 January 2025 | Confirmation statement with updates | 4 December 2024 | 4 |
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