MIKADO SOLAR PROJECTS (2) LIMITED

Overview

Company Name	MIKADO SOLAR PROJECTS (2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09117068
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIKADO SOLAR PROJECTS (2) LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is MIKADO SOLAR PROJECTS (2) LIMITED located?

Registered Office Address	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of MIKADO SOLAR PROJECTS (2) LIMITED?

Previous Company Names
Company Name	From	Until
PRIMROSE SOLAR PROJECTS (4) LIMITED	Jul 04, 2014	Jul 04, 2014

What are the latest accounts for MIKADO SOLAR PROJECTS (2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MIKADO SOLAR PROJECTS (2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for MIKADO SOLAR PROJECTS (2) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Appointment of Devani Baiju as a director on May 06, 2026	2 pages	AP01

May 16, 2026	Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026	1 pages	TM01

Mar 13, 2026	Full accounts made up to Jun 30, 2025	30 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Jul 25, 2024	Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024	1 pages	TM01

Jul 25, 2024	Appointment of Kevin Paul O'connor as a director on Jul 18, 2024	2 pages	AP01

Jul 16, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Director's details changed for Mr Neil Anthony Wood on Jan 22, 2016	2 pages	CH01

May 13, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Director's details changed for Mr Luke James Brandon Roberts on Jul 01, 2022	2 pages	CH01

Apr 06, 2022	Full accounts made up to Jun 30, 2021	25 pages	AA

Aug 20, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Full accounts made up to Jun 30, 2020	24 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

May 19, 2020	Full accounts made up to Jun 30, 2019	25 pages	AA

Mar 19, 2020	Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020	1 pages	TM01

Jul 09, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Full accounts made up to Jun 30, 2018	24 pages	AA

Oct 12, 2018	Director's details changed for Mr Luke James Brandon Roberts on Oct 12, 2018	2 pages	CH01

Oct 10, 2018	Director's details changed for Mrs Helen Ruth Down on Oct 09, 2018	2 pages	CH01

Oct 09, 2018	Director's details changed for Mr Neil Anthony Wood on Oct 09, 2018	2 pages	CH01

View All Filings

Who are the officers of MIKADO SOLAR PROJECTS (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIJU, Devani 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom	May 06, 2026		Director	6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom	United Kingdom	British	1980-7	348695550001
WOOD, Neil Anthony New Street Square EC4A 3BF London 6 United Kingdom	Jan 22, 2016		Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1980-12	196659380001
CLARK, Giles Anthony Portland Place W1B 1PT London 15 England	Jul 08, 2014	Jan 22, 2016	Director	Portland Place W1B 1PT London 15 England	United Kingdom	United Kingdom	1967-10	93609880001
DOWN, Helen Ruth New Street Square EC4A 3BF London 6 United Kingdom	May 22, 2017	Mar 19, 2020	Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1979-3	233527350001
KNOLL, Joseph 4th Floor, 23 Savile W1S 2ET London York Capital Management England	Jul 08, 2014	Apr 17, 2015	Director	4th Floor, 23 Savile W1S 2ET London York Capital Management England	England	British And American	1978-10	182922040001
MORRIS, William Richard 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England	Jan 22, 2016	Mar 10, 2017	Director	53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England	United Kingdom	American	1973-8	189277710001
O'CONNOR, Kevin Paul New Street Square EC4A 3BF London 6 United Kingdom	Jul 18, 2024	May 06, 2026	Director	New Street Square EC4A 3BF London 6 United Kingdom	United Kingdom	British	1981-9	325481300001
PATEL, Aly Portland Place W1B 1PT London 15 England	Jul 08, 2014	Jan 22, 2016	Director	Portland Place W1B 1PT London 15 England	England	British	1986-6	188581770001
PLIMMER, Tracy Lee Two Snowhill B4 6WR Birmingham 11th Floor West Midlands United Kingdom	Jul 04, 2014	Jul 08, 2014	Director	Two Snowhill B4 6WR Birmingham 11th Floor West Midlands United Kingdom	United Kingdom	British	1976-3	101346150002
RAFIQ, Akbar Abdul Aziz Portland Place W1B 1PT London 15 England	May 14, 2015	Jan 22, 2016	Director	Portland Place W1B 1PT London 15 England	England	British,Pakistani	1976-9	192308760001
RAND, Michael Antony 53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England	Jan 22, 2016	Dec 11, 2017	Director	53 Chandos Place WC2N 4HS London C/O Bluefield Partners Llp England	United Kingdom	English	1978-4	142571490001
ROBERTS, Luke James Brandon New Street Square EC4A 3BF London 6 United Kingdom	Dec 11, 2017	Jul 18, 2024	Director	New Street Square EC4A 3BF London 6 United Kingdom	England	British	1976-4	262768010001
SHAW, Rupert Henry Gildroy Portland Place W1B 1PT London 15 England	Jul 08, 2014	Jan 22, 2016	Director	Portland Place W1B 1PT London 15 England	England	British	1974-12	182922340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIKADO SOLAR PROJECTS (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluefield Sif Investments Limited

Apr 06, 2016

2 City Place

Beehive Ring Road

RH6 0PA Gatwick

2nd Floor

West Sussex

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8577841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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