Founded in 2011, Marden Edwards Group Holdings, classified under reg no. 07637435 is an active company. Currently registered at 2 Nimrod Way BH21 7SH, Wimborne the company has been in the business for thirteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 21st September 2018 Marden Edwards Group Holdings Limited is no longer carrying the name Meghl.
At the moment there are 5 directors in the the firm, namely Simon H., Wayne M. and Jonathan E. and others. In addition one secretary - Jonathan E. - is with the company. As of 28 April 2024, there were 2 ex directors - Michael P., James M. and others listed below. There were no ex secretaries.
| Office Address | 2 Nimrod Way |
| Office Address2 | Ferndown Industrial Estate |
| Town | Wimborne |
| Post code | BH21 7SH |
| Country of origin | United Kingdom |
| Registration Number | 07637435 |
| Date of Incorporation | Tue, 17th May 2011 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 21 September 2017
Position: Secretary
Appointed: 17 May 2011
Position: Director
Appointed: 17 May 2011
Position: Director
Appointed: 17 May 2011
Position: Director
Appointed: 17 May 2011
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Jonathan E. This PSC and has 25-50% shares. Another entity in the PSC register is Jeremy M. This PSC owns 25-50% shares. Then there is Audrey M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Jonathan E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jeremy M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Audrey M.
| Notified on | 30 April 2018 |
| Ceased on | 23 November 2021 |
| Nature of control: |
25-50% voting rights |
| Meghl | September 21, 2018 |
| Marden Edwards Group Holdings | April 17, 2012 |
| Type | Category | 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) |
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