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EDGE MBS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edge Mbs Ltd. The company was founded 13 years ago and was given the registration number 07572085. The firm's registered office is in LONDON. You can find them at 76-77 Watling Street, 2nd Floor, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EDGE MBS LTD
Company Number:07572085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:76-77 Watling Street, 2nd Floor, London, EC4M 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Director06 July 2022Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Director06 April 2016Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Director21 March 2011Active

People with Significant Control

Mr Simon Tree
Notified on:06 July 2022
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Brian Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Gordon
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Mortgage

Mortgage satisfy charge full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Officers

Change person director company with change date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-02-05Resolution

Resolution.

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