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Glenedge Limited

03246320

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lawrence House, Goodwyn Avenue, Mill Hill, NW7 3RH
Incorporated 05/09/1996

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

99999
Dormant company

Officers

Mr David Gary Mattey

director · Since 30/01/2006

ACCOUNTANT

BRITISH · ENGLAND

Also on 107 other boards

Mr Steven Mattey

director · Since 30/01/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 97 other boards

Leanne Michelle Mattey

director · Since 28/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 53 other boards

Robert Adam Davis

secretary · Since 06/11/2023

Steven Mattey

director · Since 30/01/2006

British · United Kingdom

David Gary Mattey

director · Since 30/01/2006

British · England

Leanne Michelle Mattey

director · Since 28/05/2010

British · United Kingdom

Robert Adam Davis

secretary · Since 06/11/2023

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 12/09/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 12/09/1996

Richard Roland Seymour Swan

director · Resigned 27/09/1996

Fiona Ruth Halsey

director · Resigned 27/09/1996

Heald Solicitors

corporate secretary · Resigned 27/09/1996

Timothy John Hughes

director · Resigned 01/09/2003

Claire Daubeney

director · Resigned 12/08/2004

Claire Daubeney

secretary · Resigned 12/08/2004

Jane Hughes

director · Resigned 12/08/2004

Alan Mattey

director · Resigned 02/02/2006

Adam Daniel Brandon

director · Resigned 28/05/2010

Jeffrey Mattey

secretary · Resigned 17/02/2016

Alison Sandler

secretary · Resigned 06/11/2023

Persons with Significant Control

Marshlease Limited

75–100% shares
75–100% votes

Reg: 02839053 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Change History

officer appointed → DAVIS, Robert Adam
2026-10-16
officer appointed → MATTEY, David Gary
2026-10-16
officer appointed → MATTEY, Leanne Michelle
2026-10-16
officer appointed → MATTEY, Steven
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Lawrence House
2026-10-16

LAWRENCE HOUSE

post town → Mill Hill
2026-10-16

MILL HILL

CompanyRankvs 11449+ SIC 99999 peers
53

Financial strength50th percentile among SIC peers · 13/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

£3

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Caseware UK (AP4) 2023.0.135

Filing History100 filings

Director details changed

change person director company with change date

07/10/20262 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20264 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20245 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20244 pages · PDF
TM02

termination secretary company with name termination date

07/11/20231 page · PDF
AP03

appoint person secretary company with name date

07/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20234 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20186 pages · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Director details changed

change person director company with change date

05/09/20162 pages · PDF
Director details changed

change person director company with change date

05/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20167 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
AP03

appoint person secretary company with name date

26/04/20162 pages · PDF
TM02

termination secretary company with name termination date

26/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20119 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20104 pages · PDF
Director details changed

change person director company with change date

04/08/20102 pages · PDF
Director resigned

termination director company with name

01/07/20102 pages · PDF
Director appointed

appoint person director company with name

29/06/20103 pages · PDF
363a

legacy

10/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20085 pages · PDF
363a

legacy

16/09/20085 pages · PDF
288c

legacy

01/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20076 pages · PDF
363a

legacy

13/09/20073 pages · PDF
353

legacy

24/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20065 pages · PDF
363a

legacy

08/09/20063 pages · PDF
288a

legacy

13/07/20064 pages · PDF
287

legacy

14/06/20061 page · PDF
225

legacy

07/03/20061 page · PDF
288b

legacy

21/02/20061 page · PDF
288a

legacy

21/02/20064 pages · PDF
288a

legacy

21/02/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20056 pages · PDF
363a

legacy

20/10/20053 pages · PDF
287

legacy

05/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20055 pages · PDF
363s

legacy

29/11/20047 pages · PDF
288b

legacy

02/09/20041 page · PDF
288b

legacy

02/09/20041 page · PDF
288a

legacy

02/09/20045 pages · PDF
288a

legacy

02/09/20042 pages · PDF
287

legacy

02/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200310 pages · PDF
363s

legacy

24/09/20037 pages · PDF
288b

legacy

24/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20028 pages · PDF
363s

legacy

12/09/20027 pages · PDF
288c

legacy

12/06/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20018 pages · PDF
363s

legacy

13/09/20017 pages · PDF
Accounts filed

accounts with made up date

17/01/20018 pages · PDF
363s

legacy

14/09/20007 pages · PDF
Accounts filed

accounts with made up date

21/01/20007 pages · PDF
363s

legacy

16/09/19994 pages · PDF
Accounts filed

accounts with made up date

14/12/19987 pages · PDF
363s

legacy

03/09/19985 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19983 pages · PDF
363s

legacy

24/11/19976 pages · PDF
288b

legacy

08/01/19971 page · PDF
288b

legacy

08/01/19971 page · PDF
288b

legacy

08/01/19971 page · PDF
225

legacy

13/11/19961 page · PDF
88(2)R

legacy

06/11/19962 pages · PDF
287

legacy

31/10/19961 page · PDF
288a

legacy

07/10/19962 pages · PDF
288a

legacy

07/10/19962 pages · PDF
288a

legacy

07/10/19962 pages · PDF
287

legacy

01/10/19961 page · PDF