Mikado Solar Projects (1) Limited in Beehive Ring Road GATWICK

Mikado Solar Projects (1) Limited GATWICK

Founded in 2014, Mikado Solar Projects (1), classified under reg no. 09084266 is an active company. Currently registered at 2nd Floor 2 City Place RH6 0PA, Gatwick the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 25th Jan 2016 Mikado Solar Projects (1) Limited is no longer carrying the name Primrose Solar Projects (3).

The firm has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 22 January 2016 and Luke R. has been with the company for the least time - from 11 December 2017. As of 28 April 2024, there were 9 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Mikado Solar Projects (1) Limited Address / Contact

Office Address	2nd Floor 2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09084266
Date of Incorporation	Thu, 12th Jun 2014
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 22 January 2016

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 22 January 2016

Resigned: 10 March 2017

Michael R.

Position: Director

Appointed: 22 January 2016

Resigned: 11 December 2017

Akbar R.

Position: Director

Appointed: 14 May 2015

Resigned: 22 January 2016

Joseph K.

Position: Director

Appointed: 12 June 2014

Resigned: 17 April 2015

Giles C.

Position: Director

Appointed: 12 June 2014

Resigned: 22 January 2016

Aly P.

Position: Director

Appointed: 12 June 2014

Resigned: 22 January 2016

Rupert S.

Position: Director

Appointed: 12 June 2014

Resigned: 22 January 2016

Tracy P.

Position: Director

Appointed: 12 June 2014

Resigned: 12 June 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Bluefield Sif Investments Limited from Gatwick, United Kingdom. This PSC is classified 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.

Bluefield Sif Investments Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8577841
Notified 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

Primrose Solar Projects (3)	January 25, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 20th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 20th, June 2023	accounts	Free Download (27 pages)
CH01	On Wed, 1st Jun 2022 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
CH01	On Thu, 27th May 2021 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 6th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 5th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 27th, May 2020	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Thu, 19th Mar 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 13th, December 2018	accounts	Free Download (26 pages)
CH01	On Tue, 9th Oct 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
CH01	On Fri, 12th Oct 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 13th, June 2018	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England at an unknown date to Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD filed on: 13th, June 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
AP01	On Mon, 22nd May 2017 new director was appointed. filed on: 14th, June 2017	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2017	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, May 2017	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 10th Mar 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2016 filed on: 4th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 15th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 2.00 GBP	capital
AD04	Registers new location: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. filed on: 15th, June 2016	address	Free Download (1 page)
CH01	On Fri, 22nd Jan 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jan 2016 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jan 2016 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jan 2016 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England on Tue, 26th Jan 2016 to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA filed on: 26th, January 2016	address	Free Download (1 page)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Jan 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
CERTNM	Company name changed primrose solar projects (3) LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 22nd Jan 2016 filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Jan 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from 15 Portland Place London W1B 1PT on Mon, 25th Jan 2016 to 2nd Floor, 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA filed on: 25th, January 2016	address	Free Download (1 page)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Jan 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 2.00 GBP	capital
AD03	Registered inspection location new location: C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR. filed on: 17th, June 2015	address	Free Download (1 page)
AP01	On Thu, 14th May 2015 new director was appointed. filed on: 28th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Apr 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, October 2014	resolution
AD01	Change of registered address from Mimosa House Princes Street Hanover Square London W1B 2LL England on Thu, 16th Oct 2014 to 15 Portland Place London W1B 1PT filed on: 16th, October 2014	address	Free Download (1 page)
CH01	On Mon, 18th Aug 2014 director's details were changed filed on: 18th, August 2014	officers	Free Download (2 pages)
CH01	On Wed, 30th Jul 2014 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2014	resolution	Free Download (23 pages)
AP01	On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 16th Jun 2014. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 16th, June 2014	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 16th, June 2014	accounts	Free Download (1 page)
AP01	On Mon, 16th Jun 2014 new director was appointed. filed on: 16th, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 16th Jun 2014 new director was appointed. filed on: 16th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jun 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
AP01	On Mon, 16th Jun 2014 new director was appointed. filed on: 16th, June 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2014	incorporation	Free Download (42 pages)

Mikado Solar Projects (1) Limited GATWICK

Mikado Solar Projects (1) Limited Address / Contact

Company Information / Profile

Company staff

Luke R.

Neil W.

Helen D.

William M.

Michael R.

Akbar R.

Joseph K.

Giles C.

Aly P.

Rupert S.

Tracy P.

People with significant control

Company previous names

Company filings

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