Marden Edwards Group Holdings Limited. Head office in Wimborne. Check Director.

Marden Edwards Group Holdings Limited, Wimborne

Marden Edwards Group Holdings Limited is a private limited company. Once, it was named Meghl Limited (changed on 2018-09-21). Registered at 2 Nimrod Way, Ferndown Industrial Estate, Wimborne BH21 7SH, the above-mentioned 12 years old enterprise was incorporated on 2011-05-17 and is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
5 directors can be found in the business: Simon H. (appointed on 01 October 2020), Wayne M. (appointed on 21 September 2017), Jonathan E. (appointed on 17 May 2011). As for the secretaries (1 in total), we can name: Jonathan E. (appointed on 17 May 2011).

About
Name: Marden Edwards Group Holdings Limited
Number: 07637435
Incorporation date: 2011-05-17
End of financial year: 30 April


Address:	2 Nimrod Way Ferndown Industrial Estate Wimborne BH21 7SH
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Jonathan E.

6 April 2016

Nature of control:	25-50% shares

Jeremy M.

6 April 2016

Nature of control:	25-50% shares

Audrey M.

30 April 2018 - 23 November 2021

Nature of control:	25-50% voting rights

The target date for Marden Edwards Group Holdings Limited confirmation statement filing is 2024-05-31. The latest confirmation statement was filed on 2023-05-17. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Jonathan E. that owns 1/2 or less of shares. Jeremy M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 8th, February 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 8th, February 2024 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 17th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 3rd, February 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 17th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 1st, February 2022 \| accounts	Free Download (36 pages)
PSC07	Cessation of a person with significant control 23rd November 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 17th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	1st May 2021 - the day director's appointment was terminated filed on: 1st, May 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 11th, February 2021 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 1st October 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 17th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (7 pages)
PSC01	Notification of a person with significant control 30th April 2018 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 15th, January 2019 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st September 2018 filed on: 21st, September 2018 \| resolution	Free Download
CONNOT	Notice of change of name filed on: 21st, September 2018 \| change of name	Free Download
SH01	Statement of Capital on 30th April 2018: 1000000.00 GBP filed on: 20th, June 2018 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, May 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, May 2018 \| resolution	Free Download (24 pages)
AA01	Current accounting period shortened from 31st May 2018 to 30th April 2018 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 24th, October 2017 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 21st September 2017 filed on: 30th, September 2017 \| officers	Free Download (2 pages)
TM01	21st September 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 13th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 19th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th June 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed marden edwards group holdings LIMITEDcertificate issued on 17/04/12 filed on: 17th, April 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 30th March 2012 change of name
CONNOT	Notice of change of name filed on: 17th, April 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 18th, October 2011 \| resolution	Free Download (21 pages)
NEWINC	Incorporation filed on: 17th, May 2011 \| incorporation	Free Download (21 pages)

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