Mingay Farm Limited in 164-182 Oxford Street LONDON

Mingay Farm Limited LONDON

Mingay Farm started in year 2013 as Private Limited Company with registration number 08424822. The Mingay Farm company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Uk House, 5th Floor. Postal code: W1D 1NN. Since 26th September 2013 Mingay Farm Limited is no longer carrying the name Wilburton Solar Two.

The firm has 2 directors, namely Christopher G., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Christopher G. has been with the company for the least time - from 19 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mingay Farm Limited Address / Contact

Office Address	Uk House, 5th Floor
Office Address2	164-182 Oxford Street
Town	London
Post code	W1D 1NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08424822
Date of Incorporation	Thu, 28th Feb 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Christopher G.

Position: Director

Appointed: 19 March 2020

Thomas R.

Position: Director

Appointed: 17 April 2019

James Z.

Position: Director

Appointed: 26 September 2023

Resigned: 03 October 2023

Laura H.

Position: Director

Appointed: 19 March 2020

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 19 March 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Resigned: 26 October 2022

Samuel G.

Position: Director

Appointed: 06 August 2018

Resigned: 19 March 2020

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 14 June 2017

Resigned: 15 November 2018

Matthew S.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 19 March 2020

David G.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Giuseppe L.

Position: Director

Appointed: 30 April 2014

Resigned: 20 June 2016

Sam R.

Position: Director

Appointed: 30 April 2014

Resigned: 20 June 2016

Nicola B.

Position: Secretary

Appointed: 30 April 2014

Resigned: 01 May 2015

Mark T.

Position: Director

Appointed: 17 January 2014

Resigned: 30 April 2014

Timothy A.

Position: Director

Appointed: 17 January 2014

Resigned: 30 April 2014

Tracey S.

Position: Secretary

Appointed: 26 September 2013

Resigned: 17 January 2014

Nicholas S.

Position: Director

Appointed: 28 February 2013

Resigned: 17 January 2014

Carl S.

Position: Director

Appointed: 28 February 2013

Resigned: 17 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Orit Uk Acquisitions Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mingay Farm Holding Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Orit Uk Acquisitions Limited

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12472717
Notified on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mingay Farm Holding Limited

6th Floor 33 Holborn, Suite C, Third Floor , Canary Warf, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07743734
Notified on	6 April 2016
Ceased on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wilburton Solar Two	September 26, 2013
Chittering Solar Three	June 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (21 pages)
TM01	3rd October 2023 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2023 filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	29th August 2023 - the day director's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
AD01	Address change date: 2nd April 2023. New Address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Previous address: 6th Floor 33 Holborn London EC1N 2HT England filed on: 2nd, April 2023	address	Free Download (1 page)
TM02	26th October 2022 - the day secretary's appointment was terminated filed on: 26th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (21 pages)
CH04	Secretary's details changed on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
CH01	On 3rd February 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 9th, November 2021	accounts	Free Download (21 pages)
SH01	Statement of Capital on 30th October 2020: 4861528.00 GBP filed on: 2nd, November 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (17 pages)
CH01	On 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
TM01	19th March 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
TM01	19th March 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
TM01	19th March 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2020 filed on: 1st, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 19th March 2020 filed on: 1st, April 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 12th, February 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 18th, November 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 17th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP04	New secretary appointment on 15th November 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	15th November 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 25th, October 2018	accounts	Free Download (18 pages)
CH01	On 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
CH01	On 6th August 2018 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	6th August 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
TM01	6th August 2018 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th August 2018 filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 7th, August 2018	officers	Free Download (2 pages)
TM02	19th February 2018 - the day secretary's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 11th, January 2018	accounts	Free Download (19 pages)
AP03	New secretary appointment on 30th October 2017 filed on: 30th, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 22nd June 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017	address	Free Download (1 page)
AP03	New secretary appointment on 14th June 2017 filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (15 pages)
CH01	On 1st March 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM02	11th October 2016 - the day secretary's appointment was terminated filed on: 11th, October 2016	officers	Free Download (1 page)
AD01	Address change date: 11th October 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor, 33 Holborn London EC1N 2HT filed on: 11th, October 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, September 2016	resolution	Free Download (24 pages)
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	20th June 2016 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
CH01	On 28th February 2015 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
CH01	On 16th June 2015 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 16th May 2016 filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	16th May 2016 - the day secretary's appointment was terminated filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 10th, January 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, August 2015	resolution	Free Download
TM02	1st May 2015 - the day secretary's appointment was terminated filed on: 5th, May 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 1st May 2015 filed on: 5th, May 2015	officers	Free Download
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
CH01	On 15th December 2014 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
CH01	On 15th December 2014 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: 15th December 2014. New Address: 6Th Floor, 33 Holborn London EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London EC4M 7AN filed on: 15th, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, November 2014	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 28th February 2015 to 30th June 2014 filed on: 18th, June 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 30th May 2014 filed on: 30th, May 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 30th May 2014 filed on: 30th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 30th May 2014 filed on: 30th, May 2014	officers	Free Download (2 pages)
TM01	15th May 2014 - the day director's appointment was terminated filed on: 15th, May 2014	officers	Free Download (1 page)
TM01	15th May 2014 - the day director's appointment was terminated filed on: 15th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th March 2014: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2014	resolution	Free Download (26 pages)
TM02	30th January 2014 - the day secretary's appointment was terminated filed on: 30th, January 2014	officers	Free Download (1 page)
TM01	28th January 2014 - the day director's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 28th January 2014 filed on: 28th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2014 filed on: 28th, January 2014	officers	Free Download (2 pages)
TM01	28th January 2014 - the day director's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Funthams Lane Whittlesey Peterborough PE7 2PB United Kingdom on 20th January 2014 filed on: 20th, January 2014	address	Free Download (1 page)
CERTNM	Company name changed wilburton solar two LIMITEDcertificate issued on 26/09/13 filed on: 26th, September 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP03	New secretary appointment on 26th September 2013 filed on: 26th, September 2013	officers	Free Download (1 page)
CERTNM	Company name changed chittering solar three LIMITEDcertificate issued on 05/06/13 filed on: 5th, June 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
SH01	Statement of Capital on 14th May 2013: 100.00 GBP filed on: 4th, June 2013	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, February 2013	incorporation	Free Download (27 pages)

Mingay Farm Limited LONDON

Mingay Farm Limited Address / Contact

Company Information / Profile

Company staff

Christopher G.

Thomas R.

James Z.

Laura H.

David H.

Octopus Company Secretarial Services Limited

Samuel G.

Filippo M.

Kamalika B.

Sharna L.

Matthew S.

Paul L.

David G.

Sharna L.

Karen W.

Giuseppe L.

Sam R.

Nicola B.

Mark T.

Timothy A.

Tracey S.

Nicholas S.

Carl S.

People with significant control

Company previous names

Company filings

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