Mike Edge Holdings Limited in 20-22 Great Titchfield Street LONDON

Mike Edge Holdings Limited LONDON

Founded in 2014, Mike Edge Holdings, classified under reg no. 08852635 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Nigel M., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 20 January 2014 and Nigel M. has been with the company for the least time - from 7 November 2017. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Mike Edge Holdings Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08852635
Date of Incorporation	Mon, 20th Jan 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Nigel M.

Position: Director

Appointed: 07 November 2017

Michael E.

Position: Director

Appointed: 20 January 2014

Oval Nominees Limited

Position: Corporate Director

Appointed: 20 January 2014

Resigned: 20 January 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Michael Robert E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael Robert E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Mon, 9th Jan 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 8th, January 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sun, 9th Jan 2022 filed on: 11th, January 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (37 pages)
PSC04	Change to a person with significant control Thu, 22nd Jul 2021 filed on: 22nd, July 2021	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 11th, May 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA01	Extension of accounting period to Sun, 31st Mar 2019 from Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (1 page)
AD01	Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA England on Wed, 19th Jun 2019 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE filed on: 19th, June 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 20th Mar 2019 filed on: 20th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On Wed, 20th Mar 2019 director's details were changed filed on: 20th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AP01	On Tue, 7th Nov 2017 new director was appointed. filed on: 30th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from Beazer House Lower Bristol Road Bath BA2 3BA on Tue, 21st Apr 2015 to 5Th Floor 89 New Bond Street London W1S 1DA filed on: 21st, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 18th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 32879.80 GBP filed on: 1st, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, February 2014	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 22nd Jan 2014: 1.01 GBP filed on: 11th, February 2014	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 20th Jan 2014 filed on: 20th, January 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2014	incorporation	Free Download (35 pages)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 20th, January 2014	accounts	Free Download (1 page)