EG

EDWARDIAN GROUP LIMITED

Active

Company number 01316061

London, United Kingdom · Incorporated 2 June 1977

173 Cleveland Street, London, W1T 6QR, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2019

Company history

Previous company names

PATENTGRADE LIMITED · 2 June 1977 – 11 March 1987

Company overview

Incorporated on 2 June 1977 and registered in England and Wales, EDWARDIAN GROUP LIMITED remains an active private limited company, now trading for 49 years. It changed its name from PATENTGRADE LIMITED on 2 June 1977. Its registered office is at 173 Cleveland Street, London, W1T 6QR, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr George Robinson Machan (Jnr) is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr George Robinson Machan is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: SINGH, Amrit, Mrs., SINGH, Jasminder, HART, Andrew (appointed 12 June 2001), SHAH, Shashi Merag (appointed 31 January 2005), SINGH, Inderneel (appointed 9 July 2018) and DEAR, Krishma (appointed 8 March 2022). WASON, Vijay serves as company secretary. The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 11 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. 249 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DEAR, Krishma
Director
8 March 2022
SI
SINGH, Inderneel
Director
9 July 2018
HA
HART, Andrew
Director
12 June 2001
SA
SINGH, Amrit, Mrs.
Director
—
SJ
SINGH, Jasminder
Director
—
WV
WASON, Vijay
Secretary
—
SS
SINGH, Siraj, Mrs.
Director · Resigned
31 March 2020
MJ
MORLEY, John Robert
Director · Resigned
1 January 1999
SS
SHAH, Shashi Merag
Director · Resigned
—
BD
BATTS, David Nicholas
Director · Resigned
—
GS
GULHATI, Satinder Kishore
Director · Resigned
—
KS
KAUR, Satwant
Director · Resigned
—
RB
ROBSON, Bryan Gair
Director · Resigned
—
SB
SINGH, Bal Mohinder
Director · Resigned
—
SH
SINGH, Herinder
Director · Resigned
—

Persons with significant control

PS
Mr George Robinson Machan (Jnr)
Born May 1983
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 August 2021

Funding

1 funding round
8 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Accounts With Accounts Type Group
Accounts
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Capital Allotment Shares
Capital
18 November 2019 View
Capital Return Purchase Own Shares
Capital
13 November 2019 View
Legacy
Capital
11 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2019 View
Legacy
Insolvency
11 November 2019 View
Resolution
Resolution
11 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2019 View
Capital Cancellation Shares
Capital
25 October 2019 View
Resolution
Resolution
25 October 2019 View
Resolution
Resolution
8 October 2019 View
Statement Of Companys Objects
Change Of Constitution
8 October 2019 View
Capital Return Purchase Own Shares
Capital
9 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2019 View
Capital Cancellation Shares
Capital
16 August 2019 View
Resolution
Resolution
16 August 2019 View
Accounts With Accounts Type Group
Accounts
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Group
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Group
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Resolution
Resolution
18 November 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Sail Address Company With Old Address
Address
9 April 2013 View
Move Registers To Sail Company
Address
8 April 2013 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
25 January 2012 View
Accounts With Accounts Type Group
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Legacy
Address
22 September 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Group
Accounts
17 July 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Officers
9 June 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Officers
28 February 2005 View
Memorandum Articles
Incorporation
17 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Resolution
Resolution
7 February 2005 View
Legacy
Capital
4 February 2005 View
Legacy
Capital
4 February 2005 View
Legacy
Capital
4 February 2005 View
Resolution
Resolution
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Memorandum Articles
Incorporation
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Mortgage
10 January 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Resolution
Resolution
11 September 2003 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Group
Accounts
1 July 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Group
Accounts
6 July 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Mortgage
13 November 2000 View
Legacy
Mortgage
13 November 2000 View
Legacy
Mortgage
13 November 2000 View
Legacy
Mortgage
13 November 2000 View
Legacy
Mortgage
13 November 2000 View
Accounts With Accounts Type Full Group
Accounts
26 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
2 June 2000 View
Legacy
Mortgage
30 May 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full Group
Accounts
9 June 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
12 February 1999 View
Accounts With Accounts Type Full Group
Accounts
24 May 1998 View
Legacy
Annual Return
24 May 1998 View
Memorandum Articles
Incorporation
3 April 1998 View
Legacy
Capital
2 March 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Mortgage
7 January 1998 View
Accounts With Accounts Type Full Group
Accounts
4 June 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full Group
Accounts
30 May 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Full Group
Accounts
5 August 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Address
21 March 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
5 January 1994 View
Memorandum Articles
Incorporation
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Legacy
Capital
2 November 1993 View
Legacy
Capital
2 November 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Annual Return
29 March 1993 View
Accounts With Accounts Type Full Group
Accounts
10 March 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Mortgage
28 January 1993 View
Legacy
Mortgage
28 January 1993 View
Legacy
Annual Return
14 May 1992 View
Legacy
Mortgage
13 March 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Full Group
Accounts
18 June 1991 View
Legacy
Annual Return
9 August 1990 View
Legacy
Officers
12 July 1990 View
Accounts With Accounts Type Full Group
Accounts
9 April 1990 View
Memorandum Articles
Incorporation
9 March 1990 View
Legacy
Mortgage
20 October 1989 View
Legacy
Mortgage
20 October 1989 View
Legacy
Mortgage
20 October 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Full Group
Accounts
16 February 1989 View
Resolution
Resolution
9 February 1989 View
Statement Of Affairs
Miscellaneous
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
13 May 1987 View
Legacy
Annual Return
16 April 1987 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Certificate Change Of Name Company
Change Of Name
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 September 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Officers
7 May 1986 View
Legacy
Annual Return
10 April 1986 View
Accounts With Made Up Date
Accounts
29 August 1985 View
Legacy
Annual Return
6 June 1985 View
Legacy
Annual Return
20 March 1985 View
Accounts With Made Up Date
Accounts
21 September 1984 View
Accounts With Made Up Date
Accounts
15 March 1982 View
Accounts With Made Up Date
Accounts
15 April 1980 View
Legacy
Annual Return
3 April 1980 View
Accounts With Made Up Date
Accounts
2 April 1980 View
Accounts With Made Up Date
Accounts
2 April 1980 View
Legacy
Annual Return
2 April 1980 View
Miscellaneous
Miscellaneous
2 June 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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