Mts Francis Court Solar Limited in 33 Holborn LONDON

Mts Francis Court Solar Limited LONDON

Mts Francis Court Solar started in year 2013 as Private Limited Company with registration number 08574718. The Mts Francis Court Solar company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC1N 2HU. Since 22nd October 2013 Mts Francis Court Solar Limited is no longer carrying the name Mts Downs Farm Solar.

The firm has 3 directors, namely Julia C., Neil W. and Jonathan O.. Of them, Julia C., Neil W., Jonathan O. have been with the company the longest, being appointed on 24 January 2024. As of 14 May 2024, there were 9 ex directors - Jason L., Olivier F. and others listed below. There were no ex secretaries.

Mts Francis Court Solar Limited Address / Contact

Office Address	7th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08574718
Date of Incorporation	Tue, 18th Jun 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Julia C.

Position: Director

Appointed: 24 January 2024

Neil W.

Position: Director

Appointed: 24 January 2024

Jonathan O.

Position: Director

Appointed: 24 January 2024

Jason L.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Olivier F.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Asli P.

Position: Director

Appointed: 17 May 2022

Resigned: 24 January 2024

Kareen B.

Position: Director

Appointed: 27 October 2020

Resigned: 10 June 2022

Ian H.

Position: Director

Appointed: 13 October 2015

Resigned: 20 June 2022

Timothy A.

Position: Director

Appointed: 13 October 2015

Resigned: 05 October 2016

Paul M.

Position: Director

Appointed: 13 October 2015

Resigned: 10 June 2022

Joao C.

Position: Director

Appointed: 18 June 2013

Resigned: 13 October 2015

Filipe D.

Position: Director

Appointed: 18 June 2013

Resigned: 21 November 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Lyceum Spv 200 Limited from London, United Kingdom. This PSC is classified as "a limited company", 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. Another one in the PSC register is Lightsource Pumbaa Limited that put London, England as the address. This PSC has a legal form of "a private company 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.

Lyceum Spv 200 Limited

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08942946
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightsource Pumbaa Limited

7th Floor 33 Holborn, London, EC1N 2HU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09751219
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mts Downs Farm Solar	October 22, 2013

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 24th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 24th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 7th Floor 33 Holborn London EC1N 2HU England on 5th February 2024 to First Floor 1 Finsbury Avenue London EC2M 2PF filed on: 5th, February 2024	address	Free Download (1 page)
AP01	New director was appointed on 24th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
MR04	Satisfaction of charge 085747180003 in full filed on: 25th, January 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085747180004 in full filed on: 25th, January 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085747180005 in full filed on: 25th, January 2024	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (37 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023	gazette	Free Download (1 page)
CH01	On 8th March 2023 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, November 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 20th June 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 17th May 2022 filed on: 18th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2022 filed on: 18th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2022 filed on: 18th, May 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 27th October 2020 filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 12th, February 2019	accounts	Free Download (1 page)
MR01	Registration of charge 085747180005, created on 19th December 2018 filed on: 21st, December 2018	mortgage	Free Download (63 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 4th, December 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 16th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 5th October 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th October 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th October 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th June 2016 filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 17th, March 2016	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 10th, March 2016	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, November 2015	resolution	Free Download (24 pages)
MR01	Registration of charge 085747180003, created on 22nd October 2015 filed on: 30th, October 2015	mortgage	Free Download (9 pages)
MR01	Registration of charge 085747180004, created on 22nd October 2015 filed on: 30th, October 2015	mortgage	Free Download (10 pages)
AP01	New director was appointed on 13th October 2015 filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th October 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 085747180002 filed on: 21st, October 2015	mortgage	Free Download (1 page)
AP01	New director was appointed on 13th October 2015 filed on: 21st, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2015 filed on: 21st, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 26-28 Hammersmith Grove London W6 7BA on 21st October 2015 to 7th Floor 33 Holborn London EC1N 2HU filed on: 21st, October 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 30th April 2015 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th June 2015 filed on: 16th, July 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 21st November 2014 filed on: 22nd, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (16 pages)
MR04	Satisfaction of charge 085747180001 in full filed on: 5th, March 2015	mortgage	Free Download (1 page)
MR01	Registration of charge 085747180002, created on 21st November 2014 filed on: 3rd, December 2014	mortgage	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2014 filed on: 24th, July 2014	annual return	Free Download (4 pages)
MR01	Registration of charge 085747180001 filed on: 24th, May 2014	mortgage	Free Download (66 pages)
CONNOT	Notice of change of name filed on: 22nd, October 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed mts downs farm solar LIMITEDcertificate issued on 22/10/13 filed on: 22nd, October 2013	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, June 2013	incorporation	Free Download (21 pages)

Mts Francis Court Solar Limited LONDON

Mts Francis Court Solar Limited Address / Contact

Company Information / Profile

Company staff

Julia C.

Neil W.

Jonathan O.

Jason L.

Olivier F.

Asli P.

Kareen B.

Ian H.

Timothy A.

Paul M.

Joao C.

Filipe D.

People with significant control

Company previous names

Company filings

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