ANORD MARDIX CRITICAL POWER SERVICES LIMITED
🌳Matureactive
07615119 · ltd · incorporated 2011-04-27
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
£10.74M
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 33140
Sector: Manufacturing
Investor take
PursueAsset-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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 11.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (75/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
96 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 102Positive net assets
Net assets £10,743,666
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£11m
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Net assets | £10.74M |
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
2
filings
- • 1 accounts
- • 1 officers
Last 90 days
7
filings
- • 5 officers
- • 1 accounts
- • 1 address
Last 180 days
8
filings
- • 5 officers
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (69 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
- 2025-03-28📄accounts-with-accounts-type-smallaccounts · 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-smallaccounts · AA
- 2023-03-24📄accounts-with-accounts-type-smallaccounts · 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 #3
- 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
- 2018-04-30➖NORDON, Anthony resigneddirector
- 2018-02-15🔒Charge registered #3Lender: Glas Trust Corporation Limited
- 2018-01-09🔓Charge satisfied #2
- 2017-12-28🔓Charge satisfied #1
- 2017-12-22➖DIXON, Heather Elizabeth resignedsecretary
- 2017-12-22➕YAMASHITA, Kevin appointedsecretary
- 2017-12-22➖BRADSHAW, Dean resigneddirector
Showing most recent 50 of 69 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple 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
mediumMultiple 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.
🏛️ultimate parent
Mardix Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ANORD MARDIX CRITICAL POWER SERVICES LIMITED
This company · 07615119
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 controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 27/04/2017 |
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 →Similar companies
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| 8 BALL GRAPHICS LIMITED→ 08114942 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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| AIR FILTRATION SOLUTIONS LIMITED→ 16412717 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 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 | — | — |
| ANTE MORS LTD→ 15236298 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APPLES & PEARS STAIRS LIMITED→ 16888337 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPLIED CORROSION MONITORING LIMITED→ 01964449 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
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
Incorporated2011-04-27
Jurisdictionengland-wales
Primary SIC33140 — SIC 33140
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: 2027-02-28
Last: 2026-02-14
Officers (4 active · 19 resigned)
Active
FUENTES, Cesar Lopez→
Activedirector · ~46y · appointed 2026-05-01
View their other companies + combined net worth →
SINGH, Sahejveer→
Activedirector · ~31y · appointed 2026-05-01
View their other companies + combined net worth →
STEWART, David→
Activedirector · ~46y · appointed 2021-12-01
View their other companies + combined net worth →
COOLING, Alan, Mr.→
Resignedsecretary · appointed 2019-11-06 · resigned 2026-04-30
DIXON, Heather Elizabeth→
Resignedsecretary · appointed 2011-04-27 · resigned 2017-12-22
YAMASHITA, Kevin→
Resignedsecretary · appointed 2017-12-22 · resigned 2019-11-06
BRADSHAW, Dean→
Resigneddirector · ~54y · appointed 2012-07-11 · resigned 2017-12-22
COOLING, Alan→
Resigneddirector · ~48y · appointed 2019-10-02 · resigned 2026-04-30
DIXON, Gary Aaron→
Resigneddirector · ~63y · appointed 2011-04-27 · resigned 2014-10-07
DIXON, Heather Elizabeth→
Resigneddirector · ~60y · appointed 2011-04-27 · resigned 2017-12-22
DRAZAN, Jeffrey Mark→
Resigneddirector · ~68y · appointed 2017-12-22 · resigned 2021-12-01
FINEGAN, Kevin→
Resigneddirector · ~66y · appointed 2017-12-22 · resigned 2019-05-03
GARDNER, David Andrew→
Resigneddirector · ~57y · appointed 2011-04-27 · resigned 2021-12-01
HELLIER, David→
Resigneddirector · ~62y · appointed 2020-02-21 · resigned 2021-12-01
HESTON, Timothy→
Resigneddirector · ~47y · appointed 2017-12-22 · resigned 2020-11-20
KATARIA, Shreyas→
Resigneddirector · ~35y · appointed 2017-12-22 · resigned 2020-02-21
LEWIS, Wayne→
Resigneddirector · ~51y · appointed 2012-07-11 · resigned 2017-12-22
MENDIETA, Pedro, Mr.→
Resigneddirector · ~58y · appointed 2024-04-11 · resigned 2024-11-08
NORDON, Anthony→
Resigneddirector · ~80y · appointed 2017-12-22 · resigned 2018-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| 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 | 09/01/2018 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 01/10/2014 | 28/12/2017 |
Recent filings (96 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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-small
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2024-11-26
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08
termination-director-company-with-name-termination-date
officers · TM01
2024-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
accounts-with-accounts-type-small
accounts · AA
2024-01-08