MINGAY FARM LIMITED
Overview
| Company Name | MINGAY FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08424822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINGAY FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MINGAY FARM LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINGAY FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILBURTON SOLAR TWO LIMITED | Jun 05, 2013 | Jun 05, 2013 |
| CHITTERING SOLAR THREE LIMITED | Feb 28, 2013 | Feb 28, 2013 |
What are the latest accounts for MINGAY FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MINGAY FARM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MINGAY FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Orit Uk Acquisitions Midco Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC02 | ||
Cessation of Orit Uk Acquisitions Limited as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of James Zhou as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Zhou as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Thomas James Rosser on Jul 20, 2020 | 2 pages | CH01 | ||
Cessation of Mingay Farm Holding Limited as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||
Notification of Orit Uk Acquisitions Limited as a person with significant control on Mar 19, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Samuel Goss as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Who are the officers of MINGAY FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAYDON, Christopher Peter | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | Hungarian | Investment Director | 209213770001 | ||||||||
| ROSSER, Thomas James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Director | 203176800018 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239587030001 | |||||||||||
| BOARD, Nicola | Secretary | Holborn EC1N 2HT London 6th Floor, 33 England | 188149990001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 234113840001 | |||||||||||
| LUDLOW, Sharna, Company Secretary | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208477450001 | |||||||||||
| SALISBURY, Tracey Jayne | Secretary | Floor 20 Old Bailey EC4M 7AN London 4th England | 181626530001 | |||||||||||
| WARD, Karen | Secretary | Holborn EC1N 2HT London 6th Floor, 33 | 197382630001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| ARTHUR, Timothy | Director | Floor 20 Old Bailey EC4M 7AN London 4th England | England | British | Director | 40547530002 | ||||||||
| GOODWIN, David Roy | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Accountant | 202638740002 | ||||||||
| GOSS, Samuel James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Investment Director | 197050300001 | ||||||||
| HALSTEAD, Laura Gemma | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Fund Management & Operations Director | 267323370002 | ||||||||
| HASTINGS, David | Director | Holborn EC1N 2HT London 33 England England | United Kingdom | British | Director | 253877390001 | ||||||||
| LA LOGGIA, Giuseppe | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | Italian | Director | 182077210002 | ||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Director | 146527710002 | ||||||||
| MALVEZZI CAMPEGGI, Filippo | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | Director | 249179690001 | ||||||||
| REYNOLDS, Sam William | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | Australian | Director | 182080240002 | ||||||||
| SETCHELL, Matthew George | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Director | 157021230004 | ||||||||
| SUTTON, Carl David | Director | Whittlesey PE7 2PB Peterborough Funthams Lane United Kingdom | United Kingdom | British | Director | 150881640025 | ||||||||
| SUTTON, Nicholas Robert | Director | Whittlesey PE7 2PB Peterborough Funthams Lane United Kingdom | United Kingdom | British | Director | 73695340004 | ||||||||
| TURNER, Mark | Director | Floor 20 Old Bailey EC4M 7AN London 4th England | England | British | Director | 156606370001 | ||||||||
| ZHOU, James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Finance Professional | 313969230001 |
Who are the persons with significant control of MINGAY FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orit Uk Acquisitions Midco Limited | Feb 21, 2025 | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orit Uk Acquisitions Limited | Mar 19, 2020 | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mingay Farm Holding Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0