Back to search
Ballymore (Edgware) Ltd
12648025
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor, 161 Marsh Wall, London, E14 9SJ
Incorporated 05/06/2020
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr John Martin Mulryan
director · Since 05/06/2020
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
Mr Sean Martin Mulryan
director · Since 05/06/2020
DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 other boards
Mr Patrick Joseph Dalton
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 60
Also on 66 other boards
Former
David Nicholas Pearson
director · Resigned 01/04/2021
Persons with Significant Control
Ballymore (Edgware Holdings) Limited
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
4th Floor, 161 Marsh Wall, London, E14 9SJ
Reg: 12928388 · United Kingdom · Company
Notified 14/10/2020
Former PSCs
Mr Sean Mulryan
Ceased 14/10/2020
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC (AS SECURITY AGENT)
Created 29/09/2023Registered 02/10/2023
Charge
satisfied
LLOYDS BANK PLC
Created 26/10/2020Registered 29/10/2020Satisfied 03/10/2023
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 4th Floor, 161 Marsh Wall
2026-07-234TH FLOOR, 161 MARSH WALL
post town → London
2026-07-23LONDON
officer appointed → DALTON, Patrick Joseph
2026-07-23officer appointed → MULRYAN, John Martin
2026-07-23officer appointed → MULRYAN, Sean Martin
2026-07-23