MARDEN EDWARDS LIMITED
MARDEN EDWARDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00255858, and its current status with Companies House is active. The company was incorporated on 21 April 1931 and lists its registered address as WIMBORNE, United Kingdom. 2 shareholders are on record for MARDEN EDWARDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for MARDEN EDWARDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARDEN EDWARDS GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MARDEN EDWARDS GROUP HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARDEN EDWARDS GROUP HOLDINGS LIMITED | 50% | Companies House | |
| MARDEN EDWARDS GROUP HOLDINGS LIMITED | 50% | Companies House |
Officers
5
The Director of MARDEN EDWARDS LIMITED currently on record is Jeremy Marden; five officers are currently on record for MARDEN EDWARDS LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARDEN EDWARDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARDEN EDWARDS LIMITED sits 1 level below its ultimate parent, MARDEN EDWARDS GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MARDEN EDWARDS LIMITED is MARDEN EDWARDS GROUP HOLDINGS LIMITED, holding 100% as filed in MARDEN EDWARDS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARDEN EDWARDS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARDEN EDWARDS LIMITED?
Two shareholders are currently on record for MARDEN EDWARDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARDEN EDWARDS GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MARDEN EDWARDS GROUP HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARDEN EDWARDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARDEN EDWARDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARDEN EDWARDS LIMITED have on record?
2 shareholders are shown on record for MARDEN EDWARDS LIMITED.
What is MARDEN EDWARDS LIMITED's company registration number?
MARDEN EDWARDS LIMITED's registration number is 00255858, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARDEN EDWARDS LIMITED still an active company?
MARDEN EDWARDS LIMITED's status on Companies House is listed as active.
When was MARDEN EDWARDS LIMITED incorporated?
MARDEN EDWARDS LIMITED was incorporated on 21 April 1931, according to Companies House.
What is MARDEN EDWARDS LIMITED's registered address?
The registered address on file for MARDEN EDWARDS LIMITED is WIMBORNE, United Kingdom.
What legal structure is MARDEN EDWARDS LIMITED registered as?
MARDEN EDWARDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARDEN EDWARDS LIMITED?
The Director of MARDEN EDWARDS LIMITED currently on record is Jeremy Marden; five officers are currently on record for MARDEN EDWARDS LIMITED, filed with Companies House. Management authority at MARDEN EDWARDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARDEN EDWARDS LIMITED have a parent company or subsidiaries?
MARDEN EDWARDS LIMITED sits 1 level below its ultimate parent, MARDEN EDWARDS GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARDEN EDWARDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARDEN EDWARDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARDEN EDWARDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARDEN EDWARDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.