MARDIX HOLDINGS LTD
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Cash
—
Latest balance sheet
Net assets
£15M
0% vs 2024
Employees
0
Average over period
Profit before tax
£872
-100% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £12,001,106 | £872 | -100% | |
| Profit before tax | £12,001,106 | £872 | -100% | |
| Net profit | £12,001,106 | £872 | -100% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £15,237,661 | £15,238,533 | 0% | |
| Net assets | £15,237,661 | £15,238,533 | 0% | |
| Equity | £15,237,661 | £15,238,533 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 78.8% | 0.0% | |
| Gearing (liabilities / total assets) | 0.4% | 0.4% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MARDIX HOLDINGS LTD 2007-11-02 → present
- MARDIX LIMITED 2006-06-22 → 2007-11-02
- FLEETNESS 479 LIMITED 2006-05-04 → 2006-06-22
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Flex Ltd., the ultimate parent company, has committed to providing ongoing financial support to enable the Company to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements. Consequently, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- MARDIX HOLDINGS LTD · parent
- Anord Mardix UK Limited 100%
- Anord Mardix Critical Power Services Limited 100%
- Anord Mardix IBAR (EMEA) Limited 100%
- Anord Mardix Databar Busway Limited 100%
- Anord Mardix Asia Pte Ltd 100%
Significant events
- “On 5 May 2026, Flex Ltd., the Company's ultimate parent undertaking, announced a plan to spin off its Power and Cloud portfolio into a separate standalone group of companies... Mardix Holdings Ltd forms part of this business and is therefore expected to be included within the new group structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Sahejveer | Secretary | 2026-04-30 | — | — |
| BOLTON, Angela Helen | Director | 2026-06-23 | Apr 1974 | British |
| SINGH, Sahejveer | Director | 2026-06-23 | Mar 1995 | Indian |
| STEWART, David | Director | 2021-12-01 | May 1980 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOLING, Alan, Mr. | Secretary | 2019-11-06 | 2026-04-30 |
| DIXON, Heather Elizabeth | Secretary | 2006-07-19 | 2017-12-22 |
| SWENSON, Ingrid | Secretary | 2017-12-22 | 2019-05-16 |
| YAMASHITA, Kevin | Secretary | 2019-05-16 | 2019-11-06 |
| P & P SECRETARIES LIMITED | Corporate Secretary | 2006-05-04 | 2006-07-19 |
| BRADSHAW, Dean | Director | 2012-07-11 | 2017-12-22 |
| COOLING, Alan | Director | 2019-10-02 | 2026-04-30 |
| DIXON, Gary Aaron | Director | 2006-07-19 | 2014-10-07 |
| DIXON, Heather Elizabeth | Director | 2006-07-19 | 2017-12-22 |
| DRAZAN, Jeffrey Mark | Director | 2017-12-22 | 2021-12-01 |
| FINEGAN, Kevin | Director | 2017-12-22 | 2019-05-03 |
| GARDNER, David Andrew | Director | 2006-07-19 | 2021-12-01 |
| HELLIER, David | Director | 2020-02-21 | 2021-12-01 |
| HESTON, Timothy | Director | 2017-12-22 | 2020-11-20 |
| KATARIA, Shreyas | Director | 2017-12-22 | 2020-02-21 |
| LEWIS, Wayne | Director | 2012-07-11 | 2017-12-22 |
| MENDIETA, Pedro, Mr. | Director | 2024-04-11 | 2024-11-08 |
| NORDON, Alan | Director | 2018-06-01 | 2021-12-01 |
| NORDON, Anthony | Director | 2017-12-22 | 2018-04-30 |
| PEACOCK, James, Mr. | Director | 2019-10-02 | 2024-04-11 |
| YAMASHITA, Kevin | Director | 2017-12-22 | 2021-12-01 |
| YU, Kevin Geng | Director | 2020-11-20 | 2021-12-01 |
| P & P DIRECTORS LIMITED | Corporate Director | 2006-05-04 | 2006-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anord Mardix Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-22 | Active |
| Mr Gary Aaron Dixon (Deceased) | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust), Appoints directors (as trust), Significant influence (as trust) | 2017-01-21 | Ceased 2017-01-21 |
| Mrs Heather Elizabeth Dixon | Individual | Shares 25–50%, Voting 50–75% | 2016-06-06 | Ceased 2017-12-22 |
| Mr David Andrew Gardner | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-22 |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type small | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type small | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | AA | accounts | Accounts with accounts type small | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA01 | accounts | Change account reference date company current extended | |
| 2021-12-20 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.