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 - WIMBORNE

This company is listed in the following categories:
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)
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

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