ANORD MARDIX (UK) LIMITED
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).
Refinance opportunity
13 live charges · 6 lenders · oldest 53.8y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 53.8 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Cash | £6.37M |
| Net assets | £52.34M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 5 officers
- • 1 accounts
- • 5 officers
- • 1 accounts
- • 1 address
- • 5 officers
- • 1 accounts
- • 1 address
Corporate timeline (98 events)Click to expand
- 2026-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-01➕FUENTES, Cesar Lopez appointeddirector
- 2026-05-01➕SINGH, Sahejveer appointeddirector
- 2026-04-30➕SINGH, Sahejveer appointedsecretary
- 2026-04-30➖COOLING, Alan, Mr. resignedsecretary
- 2026-04-30➖COOLING, Alan resigneddirector
- 2026-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-09➕BOLTON, Angela Helen appointeddirector
- 2025-03-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-08➖MENDIETA, Pedro, Mr. resigneddirector
- 2024-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-11➕MENDIETA, Pedro, Mr. appointeddirector
- 2024-04-11➖PEACOCK, James resigneddirector
- 2024-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-12-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-20🔓Charge satisfied #13
- 2021-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-01➕STEWART, David appointeddirector
- 2021-12-01➖DRAZAN, Jeffrey Mark resigneddirector
- 2021-12-01➖GARDNER, David Andrew resigneddirector
- 2021-12-01➖HELLIER, David resigneddirector
- 2021-12-01➖YAMASHITA, Kevin resigneddirector
- 2021-12-01➖YU, Kevin Geng resigneddirector
- 2020-11-20➖HESTON, Timothy resigneddirector
- 2020-11-20➕YU, Kevin Geng appointeddirector
- 2020-02-21➕HELLIER, David appointeddirector
- 2020-02-21➖KATARIA, Shreyas resigneddirector
- 2019-11-06➕COOLING, Alan, Mr. appointedsecretary
- 2019-11-06➖YAMASHITA, Kevin resignedsecretary
- 2019-10-02➕COOLING, Alan appointeddirector
- 2019-05-03➖FINEGAN, Kevin resigneddirector
- 2018-06-01➕NORDON, Alan appointeddirector
- 2018-06-01➖NORDON, Alan resigneddirector
- 2018-04-30➖NORDON, Anthony resigneddirector
- 2018-02-15🔒Charge registered #13Lender: Glas Trust Corporation Limited
- 2017-12-28🔓Charge satisfied #12
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COOLING, Alan, Mr. resigned 2026-04-30; COOLING, Alan resigned 2026-04-30
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Mardix Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mardix Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Mardix Holdings Ltdceased 31/07/2016· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · LA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 8 BALL GRAPHICS LIMITED→ 08114942 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A TO Z FABRICATIONS LTD→ 13117754 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABICOOL LIMITED→ 07256446 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGAIN AGAIN BY HANNAH LTD→ 16366224 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIR FILTRATION SOLUTIONS LIMITED→ 16412717 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ ENGINEERING (NW) LTD→ 05228186 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALL CERAMIC SOLUTIONS LIMITED→ 06328012 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALTERED IMAGES ENGINEERING LIMITED→ 06849063 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AMD ENERGY LIMITED→ 15652555 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGUS FIRE LIMITED→ 08441992 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ANORD MARDIX CRITICAL POWER SERVICES LIMITED→ 07615119 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANTE MORS LTD→ 15236298 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (5 active · 25 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 15/02/2018 | 20/12/2021 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 24/05/2017 | 28/12/2017 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 01/10/2014 | 28/12/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 27/02/2014 | 01/10/2014 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 17/01/2008 | 01/10/2014 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | All assets debenture | 1 property | 19/07/2006 | 20/04/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Chattel mortgage | 3 properties | 19/07/2006 | 20/04/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 26/02/1999 | 01/10/2014 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 26/02/1999 | 30/06/2000 | |
| satisfied | Virgin Money Yorkshire Bank PLC. | Legal charge | 1 property | 05/02/1992 | 30/06/2000 | |
| satisfied | Y | Debenture | 1 property | 16/01/1992 | 21/04/1999 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 06/02/1990 | 20/02/1992 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 14/08/1972 | 20/02/1992 |