Edger 201 Limited

In liquidationAccounts overdue Confirmation statement overdue 04486979 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Kantara Restructuring
Fox Court
14 Gray's Inn Road
London
WC1X 8HN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
30 July 2026 (overdue)
Last conf. stmt
16 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Aldridge, Mark Nicholas Kennedy
Director · Appointed 24 August 2023
British
Born December 1965 (60)
Director · Appointed 24 August 2023
British
Born March 1967 (59)
Director · Appointed 24 August 2023
British
Born October 1969 (57)
Officer history (10 former)
25 March 2026
Resigned Tschumi, Russell Alan as Director
27 February 2025
Resigned Ray, Stephen John as Director
24 August 2023
Appointed Sargeant, Andrew James as Director
24 August 2023
Appointed Mckay, Elizabeth Ann as Director
24 August 2023
Appointed Tschumi, Russell Alan as Director
24 August 2023
Resigned Hudson, Susan Anne as Director
24 August 2023
Appointed Aldridge, Mark Nicholas Kennedy as Director
15 June 2022
Resigned Evans, Phillip David as Secretary
15 June 2022
Appointed Hudson, Susan Anne as Director
15 June 2022
Appointed Ray, Stephen John as Director
15 June 2022
Resigned Evans, Phillip David as Director
13 November 2019
Resigned Hudson, David Rosser as Director
16 October 2010
Resigned Hudson, Alison Charlotte as Director
17 August 2004
Appointed Evans, Phillip David as Secretary
17 August 2004
Appointed Hudson, David Rosser as Director
17 August 2004
Resigned Hudson, David Rosser as Secretary
30 June 2003
Appointed Evans, Phillip David as Director
11 October 2002
Appointed Hudson, David Rosser as Secretary
11 October 2002
Appointed Hudson, Alison Charlotte as Director
11 October 2002
Resigned Crescent Hill Limited as Corporate Nominee Secretary
11 October 2002
Resigned St Andrews Company Services Limited as Corporate Nominee Director
16 July 2002
Appointed Crescent Hill Limited as Corporate Nominee Secretary
16 July 2002
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14846599
Former controllers (1)
23 August 2023
Ceased Susan Anne Hudson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Edger 201 Limited This company In liquidationOwns 75–100% of shares
FMT Properties Limited Owns 75–100% of shares
Stainless Plating Limited Owns 75–100% of shares

Financials

Cash
£200
Profit
£284,400
Employees
3
Return on Equity
100%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 £200 £200 £200 £284,600
Balance sheet detail
2023202120202019
Fixed Assets£475,000£475,000£475,000
Cash£200£200£200£200
Creditors (< 1 year)£190,600
Creditors (> 1 year)£475,000£475,000£475,000
Net Current Assets(£190,400)£200£200£200
Net Assets£200£200£200
Shareholder Funds£284,600£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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