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Company Information for

MIKE EDGE HOLDINGS LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
08852635
Private Limited Company
Active

Company Overview

About Mike Edge Holdings Ltd
MIKE EDGE HOLDINGS LIMITED was founded on 2014-01-20 and has its registered office in London. The organisation's status is listed as "Active". Mike Edge Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MIKE EDGE HOLDINGS LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in BA2
 
Filing Information
Company Number 08852635
Company ID Number 08852635
Date formed 2014-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 19:27:00
Primary Source:Companies House
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Company Officers of MIKE EDGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT EDGE
 Director 2014-01-20
NIGEL MITCHELL
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2014-01-20 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT EDGE THE CATALYSTS FOUNDATION Director 2017-07-24 CURRENT 2017-07-24 Active
MICHAEL ROBERT EDGE RESTORE U.K. LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MICHAEL ROBERT EDGE L&C GROUP LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
MICHAEL ROBERT EDGE ADVICE CHAMPION.CO.UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
MICHAEL ROBERT EDGE L & C MARKETING SERVICES LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2017-07-11
MICHAEL ROBERT EDGE TUNITED LIMITED Director 2007-12-12 CURRENT 2007-02-23 Dissolved 2013-11-05
MICHAEL ROBERT EDGE RESTORE OUR PLANET Director 2006-03-26 CURRENT 2006-03-16 Active
MICHAEL ROBERT EDGE LONDON & COUNTRY MORTGAGES LIMITED Director 1991-05-01 CURRENT 1986-02-12 Active
NIGEL MITCHELL TUNITED LIMITED Director 2007-12-12 CURRENT 2007-02-23 Dissolved 2013-11-05
NIGEL MITCHELL 2OC (HOLDINGS) LIMITED Director 2007-09-12 CURRENT 2007-07-03 Active - Proposal to Strike off
NIGEL MITCHELL 2OC LTD Director 2007-09-11 CURRENT 2005-02-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-22PSC04Change of details for Mr Micheal Robert Edge as a person with significant control on 2021-07-22
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-03-20PSC04Change of details for Mr Micheal Robert Edge as a person with significant control on 2019-03-20
2019-03-20CH01Director's details changed for Mr Michael Robert Edge on 2019-03-20
2019-03-15PSC04Change of details for Mr Micheal Robert Edge as a person with significant control on 2016-04-06
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR NIGEL MITCHELL
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 32879.8
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM Beazer House Lower Bristol Road Bath BA2 3BA
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 32879.8
2015-02-18AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-01SH0122/01/14 STATEMENT OF CAPITAL GBP 32879.80
2014-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-02-11SH0122/01/14 STATEMENT OF CAPITAL GBP 1.01
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-01-20AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIKE EDGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIKE EDGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIKE EDGE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MIKE EDGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIKE EDGE HOLDINGS LIMITED
Trademarks
We have not found any records of MIKE EDGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIKE EDGE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MIKE EDGE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIKE EDGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIKE EDGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIKE EDGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8BE