Ma020 started in year 2014 as Private Limited Company with registration number 08983628. The Ma020 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Truro at The Old Carriage Works. Postal code: TR1 1DG.
The firm has 4 directors, namely John P., Mark F. and Simon C. and others. Of them, Mark F., Simon C., Joseph W. have been with the company the longest, being appointed on 7 April 2014 and John P. has been with the company for the least time - from 23 May 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Carriage Works |
| Office Address2 | Moresk Road |
| Town | Truro |
| Post code | TR1 1DG |
| Country of origin | United Kingdom |
| Registration Number | 08983628 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 07 April 2014
Position: Director
Appointed: 07 April 2014
Position: Director
Appointed: 07 April 2014
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Noodleman Moon Ltd from Camelford, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Third Wind Renewables Limited that put Truro, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Porterledge Renewable Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Noodleman Moon Ltd
Worthyvale Manor Slaughter Bridge, Camelford, PL32 9TT, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 21 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Third Wind Renewables Limited
The Old Carriage Works Moresk Road, Truro, TR1 1DG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08978137 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Porterledge Renewable Limited
51 North Hill, Plymouth, PL4 8HZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08234451 |
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -33 618 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 276 815 | 111 348 | 288 674 | 265 714 | 190 739 | 95 813 | |
| Current Assets | 2 415 400 | 5 714 492 | 3 767 312 | 4 356 883 | 3 896 924 | 3 370 097 | 3 067 625 |
| Debtors | 2 355 070 | 5 437 677 | 3 655 964 | 4 068 209 | 3 629 095 | 3 179 358 | 2 971 812 |
| Net Assets Liabilities | 523 | 362 495 | 331 870 | 350 069 | 122 187 | 587 745 | |
| Other Debtors | 6 720 | 829 967 | 3 631 210 | 3 179 358 | 2 971 812 | ||
| Cash Bank In Hand | 60 330 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -33 618 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 502 | ||||||
| Profit Loss Account Reserve | -34 120 | ||||||
| Shareholder Funds | -33 618 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 690 | 1 775 | |||||
| Amounts Owed By Related Parties | 3 363 657 | 3 649 056 | 3 238 054 | 2 838 836 | |||
| Amounts Owed To Group Undertakings | 2 812 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Balances Amounts Owed By Related Parties | 657 925 | 267 050 | |||||
| Bank Borrowings Overdrafts | 3 410 208 | 2 962 083 | 5 057 416 | 477 542 | 936 141 | 407 617 | |
| Corporation Tax Payable | 188 | ||||||
| Corporation Tax Recoverable | 188 | 188 | 188 | ||||
| Creditors | 3 410 208 | 2 962 083 | 5 057 416 | 482 820 | 1 683 836 | 837 045 | |
| Fixed Assets | 517 | 1 508 017 | 1 508 017 | ||||
| Investments | 507 | 1 508 017 | 1 508 017 | 1 508 017 | |||
| Investments Fixed Assets | 517 | 524 | 507 | 1 508 017 | 1 508 017 | 1 508 017 | 1 508 017 |
| Investments In Group Undertakings Participating Interests | 507 | 507 | 507 | 507 | |||
| Net Current Assets Liabilities | 2 186 311 | 3 410 207 | 3 324 071 | 3 881 269 | 3 414 104 | 1 686 261 | 2 230 580 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Issued But Not Fully Paid | 100 | ||||||
| Other Creditors | 2 663 | 2 738 | 3 083 | 3 163 | 741 837 | 428 959 | |
| Other Investments Other Than Loans | 1 507 510 | 1 507 510 | 1 507 510 | ||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 2 186 828 | 3 410 731 | 3 324 578 | 5 389 286 | 4 922 121 | 3 194 278 | 3 738 597 |
| Advances Credits Directors | 1 208 | 1 208 | |||||
| Other Taxation Social Security Payable | 5 858 | 469 | |||||
| Creditors Due After One Year | 2 220 446 | ||||||
| Creditors Due Within One Year | 229 089 | ||||||
| Instalment Debts Due After5 Years | 1 432 098 | ||||||
| Number Shares Allotted | 500 | ||||||
| Other Debtors Due After One Year | 1 939 092 | ||||||
| Share Capital Allotted Called Up Paid | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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