ANORD MARDIX (UK) LIMITED

🌳Matureactive
00868422 · ltd · incorporated 1966-01-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£52.34M
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 27900
Sector: Manufacturing
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

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

25/100
too messy

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
30 officers (5 active, 30 linked, 24 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
197 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £52,337,717

Key financials

1 year extracted from filed iXBRL accounts
Cash
£6.4m
Net Worth
£52m
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-31
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.

🔒Filing-note intelligence

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

Last 30 days
6
filings
  • 5 officers
  • 1 accounts
Last 90 days
7
filings
  • 5 officers
  • 1 accounts
  • 1 address
Last 180 days
7
filings
  • 5 officers
  • 1 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2026-06-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-05-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2026-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-05-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2026-05-01
    FUENTES, Cesar Lopez appointed
    director
  8. 2026-05-01
    SINGH, Sahejveer appointed
    director
  9. 2026-04-30
    SINGH, Sahejveer appointed
    secretary
  10. 2026-04-30
    COOLING, Alan, Mr. resigned
    secretary
  11. 2026-04-30
    COOLING, Alan resigned
    director
  12. 2026-04-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-10-09
    BOLTON, Angela Helen appointed
    director
  15. 2025-03-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-11-08
    MENDIETA, Pedro, Mr. resigned
    director
  18. 2024-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-04-11
    MENDIETA, Pedro, Mr. appointed
    director
  21. 2024-04-11
    PEACOCK, James resigned
    director
  22. 2024-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2023-03-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-12-29
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  25. 2021-12-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2021-12-20
    🔓
    Charge satisfied #13
  27. 2021-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2021-12-01
    STEWART, David appointed
    director
  33. 2021-12-01
    DRAZAN, Jeffrey Mark resigned
    director
  34. 2021-12-01
    GARDNER, David Andrew resigned
    director
  35. 2021-12-01
    HELLIER, David resigned
    director
  36. 2021-12-01
    YAMASHITA, Kevin resigned
    director
  37. 2021-12-01
    YU, Kevin Geng resigned
    director
  38. 2020-11-20
    HESTON, Timothy resigned
    director
  39. 2020-11-20
    YU, Kevin Geng appointed
    director
  40. 2020-02-21
    HELLIER, David appointed
    director
  41. 2020-02-21
    KATARIA, Shreyas resigned
    director
  42. 2019-11-06
    COOLING, Alan, Mr. appointed
    secretary
  43. 2019-11-06
    YAMASHITA, Kevin resigned
    secretary
  44. 2019-10-02
    COOLING, Alan appointed
    director
  45. 2019-05-03
    FINEGAN, Kevin resigned
    director
  46. 2018-06-01
    NORDON, Alan appointed
    director
  47. 2018-06-01
    NORDON, Alan resigned
    director
  48. 2018-04-30
    NORDON, Anthony resigned
    director
  49. 2018-02-15
    🔒
    Charge registered #13
    Lender: Glas Trust Corporation Limited
  50. 2017-12-28
    🔓
    Charge satisfied #12
Showing most recent 50 of 98 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med ·
2 director resignations in last 12 months
medium

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

Charge satisfaction-then-recreation pattern
medium

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.

🏛️
Mardix Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANORD MARDIX (UK) LIMITED
This company · 00868422

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%
NameSharesVoting rightsNature of controlNotified
Mardix Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated1966-01-07
Jurisdictionengland-wales
Primary SIC27900 — SIC 27900

Registered office

Anord Mardix (Uk) Limited
Natland Road
Kendal
Cumbria
LA9 7LR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15

Officers (5 active · 25 resigned)

SINGH, Sahejveer
secretary · appointed 2026-04-30
View their other companies + combined net worth →
Active
BOLTON, Angela Helen
director · ~52y · appointed 2025-10-09
View their other companies + combined net worth →
Active
FUENTES, Cesar Lopez
director · ~46y · appointed 2026-05-01
View their other companies + combined net worth →
Active
SINGH, Sahejveer
director · ~31y · appointed 2026-05-01
View their other companies + combined net worth →
Active
STEWART, David
director · ~46y · appointed 2021-12-01
View their other companies + combined net worth →
Active
COOLING, Alan, Mr.
secretary · appointed 2019-11-06 · resigned 2026-04-30
Resigned
DIXON, Heather Elizabeth
secretary · appointed 1996-12-24 · resigned 2017-12-22
Resigned
DIXON, Heather Elizabeth
secretary · resigned 1994-03-25
Resigned
SHAND, Janet Georgia
secretary · appointed 1994-03-25 · resigned 1996-12-24
Resigned
YAMASHITA, Kevin
secretary · appointed 2017-12-22 · resigned 2019-11-06
Resigned
BRADSHAW, Dean
director · ~54y · appointed 2012-07-11 · resigned 2017-12-22
Resigned
COOLING, Alan
director · ~48y · appointed 2019-10-02 · resigned 2026-04-30
Resigned
DIXON, Gary Aaron
director · ~63y · resigned 2014-10-07
Resigned
DIXON, Heather Elizabeth
director · ~60y · appointed 1995-12-01 · resigned 2017-12-22
Resigned
DIXON, Heather Elizabeth
director · ~60y · resigned 1994-03-25
Resigned
DIXON, Joan
director · ~90y · resigned 2006-07-19
Resigned
DIXON, Ronald William
director · ~92y · resigned 2006-07-19
Resigned
DRAZAN, Jeffrey Mark
director · ~68y · appointed 2017-12-22 · resigned 2021-12-01
Resigned
FINEGAN, Kevin
director · ~66y · appointed 2017-12-22 · resigned 2019-05-03
Resigned
GARDNER, David Andrew
director · ~57y · appointed 2006-07-19 · resigned 2021-12-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

13
Total charges
0
Outstanding
0
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property15/02/201820/12/2021
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge24/05/201728/12/2017
satisfied
HSBC
Hsbc Bank PLC
A registered charge01/10/201428/12/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property27/02/201401/10/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge of deposit1 property17/01/200801/10/2014
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property19/07/200620/04/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
Chattel mortgage3 properties19/07/200620/04/2017
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property26/02/199901/10/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property26/02/199930/06/2000
satisfied
Virgin Money
Yorkshire Bank PLC.
Legal charge1 property05/02/199230/06/2000
satisfied
Y
Debenture1 property16/01/199221/04/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property06/02/199020/02/1992
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property14/08/197220/02/1992

Recent filings (197 total)

accounts-with-accounts-type-full
accounts · AA
2026-06-05
appoint-person-director-company-with-name-date
officers · AP01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-20
termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2024-05-08
accounts-with-accounts-type-full
accounts · AA
2024-01-08