MARDEN EDWARDS GROUP HOLDINGS LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
MARDEN EDWARDS GROUP HOLDINGS LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
MARDEN EDWARDS GROUP HOLDINGS LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637435. The accounts status is GROUP and accounts are next due on 31/01/2024.
MARDEN EDWARDS GROUP HOLDINGS LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07637435. The accounts status is GROUP and accounts are next due on 31/01/2024.
MARDEN EDWARDS GROUP HOLDINGS LIMITED - WIMBORNE
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
2 NIMROD WAY
WIMBORNE
DORSET
BH21 7SH
This Company Originates in : United Kingdom
Previous trading names include:
MEGHL LIMITED (until 21/09/2018)
MEGHL LIMITED (until 21/09/2018)
MARDEN EDWARDS GROUP HOLDINGS LIMITED (until 17/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE KELVIN LAWRENCE MOORE | Nov 1964 | British | Director | 2017-09-21 | CURRENT |
MR JEREMY BRYAN MARDEN | Jun 1964 | British | Director | 2011-05-17 | CURRENT |
MR SIMON LAWRENCE HANNAM | Mar 1968 | British | Director | 2020-10-01 | CURRENT |
MR JONATHAN LEIGHTON EDWARDS | Mar 1961 | British | Director | 2011-05-17 | CURRENT |
MR DAVID ANTHONY AIMSON | Dec 1968 | British | Director | 2011-05-17 | CURRENT |
JONATHAN LEIGHTON EDWARDS | Secretary | 2011-05-17 | CURRENT | ||
MR MICHAEL ANTHONY PATEY | Jan 1965 | British | Director | 2011-05-17 UNTIL 2021-05-01 | RESIGNED |
DOCTOR JAMES FREDERICK DAVID MARSH | Oct 1945 | British | Director | 2011-05-17 UNTIL 2017-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Audrey Ethel Marden | 2018-04-30 - 2021-11-23 | 10/1926 | Wimborne Dorset | Voting rights 25 to 50 percent |
Mr Jonathan Leighton Edwards | 2016-04-06 | 3/1961 | Wimborne Dorset | Ownership of shares 25 to 50 percent |
Mr Jeremy Bryan Marden | 2016-04-06 | 6/1964 | Wimborne Dorset | Ownership of shares 25 to 50 percent |