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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Hannam, Simon Lawrence
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Patey, Michael Anthony
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Moore, Wayne Kelvin Lawrence
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Audrey Ethel Marden
    Born in October 1926
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2021-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marden, Jeremy Bryan
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
    Mr Jeremy Bryan Marden
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Edwards, Jonathan Leighton
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
    Edwards, Jonathan Leighton
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Leighton Edwards
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Marsh, James Frederick David, Dr
    Company Director born in October 1945
    Individual (12 offsprings)
    Officer
    2011-05-17 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Aimson, David Anthony
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARDEN EDWARDS GROUP HOLDINGS LIMITED

Period: 2018-09-21 ~ now
Company number: 07637435
Registered names
MARDEN EDWARDS GROUP HOLDINGS LIMITED - now
MEGHL LIMITED - 2018-09-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
949,430 GBP2025-04-30
949,430 GBP2024-04-30
Debtors
Current
5,905,518 GBP2025-04-30
5,401,195 GBP2024-04-30
Cash at bank and in hand
290,345 GBP2025-04-30
702,291 GBP2024-04-30
Current Assets
6,195,863 GBP2025-04-30
6,103,486 GBP2024-04-30
Net Current Assets/Liabilities
6,192,137 GBP2025-04-30
6,103,486 GBP2024-04-30
Net Assets/Liabilities
7,141,567 GBP2025-04-30
7,052,916 GBP2024-04-30
Equity
Called up share capital
940,000 GBP2025-04-30
940,000 GBP2024-04-30
940,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,201,567 GBP2025-04-30
6,112,916 GBP2024-04-30
5,857,841 GBP2023-04-30
Equity
7,141,567 GBP2025-04-30
7,052,916 GBP2024-04-30
6,797,841 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
88,651 GBP2024-05-01 ~ 2025-04-30
255,075 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
88,651 GBP2024-05-01 ~ 2025-04-30
255,075 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
98,983 GBP2025-04-30
98,983 GBP2024-04-30
Intangible Assets - Gross Cost
98,983 GBP2025-04-30
98,983 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
98,983 GBP2025-04-30
98,983 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
98,983 GBP2025-04-30
98,983 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
949,430 GBP2025-04-30
949,430 GBP2024-04-30
Investments in Subsidiaries
949,430 GBP2025-04-30
949,430 GBP2024-04-30
Amounts Owed By Related Parties
5,905,518 GBP2025-04-30
5,401,195 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
5,905,518 GBP2025-04-30
Amounts falling due within one year, Current
5,401,195 GBP2024-04-30
Number of Shares Issued (Fully Paid)
940,000 shares2025-04-30
940,000 shares2024-04-30

Related profiles found in government register
  • MARDEN EDWARDS GROUP HOLDINGS LIMITED
    Info
    MEGHL LIMITED - 2018-09-21
    MARDEN EDWARDS GROUP HOLDINGS LIMITED - 2018-09-21
    Registered number 07637435
    2 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MARDEN EDWARDS GROUP HOLDINGS LIMITED
    S
    Registered number 07637435
    2 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SH
    Private Company Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARDEN EDWARDS PROPERTY LIMITED
    11357527
    2 Nimrod Way, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.