Mistsolar Group Limited BRIDGEND


Founded in 2013, Mistsolar Group, classified under reg no. 08606419 is an active company. Currently registered at Bridgend Ford Cowbridge Road CF31 3BF, Bridgend the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Gary P. and Paul D.. In addition one secretary - Paul D. - is with the company. As of 1 June 2024, there was 1 ex director - Graham H.. There were no ex secretaries.

Mistsolar Group Limited Address / Contact

Office Address Bridgend Ford Cowbridge Road
Office Address2 Waterton Industrial Estate
Town Bridgend
Post code CF31 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08606419
Date of Incorporation Thu, 11th Jul 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Gary P.

Position: Director

Appointed: 29 July 2013

Paul D.

Position: Director

Appointed: 11 July 2013

Paul D.

Position: Secretary

Appointed: 11 July 2013

Graham H.

Position: Director

Appointed: 11 July 2013

Resigned: 11 May 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Gary P. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mistsolar Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gary P.

Notified on 11 July 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Paul D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mistsolar Holdings Limited

Bridgend Ford Cowbridge Road, Waterton Ind Est, Bridgend, CF31 3BF, Wales

Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 10710968
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, November 2023
Free Download (18 pages)

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