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Contact details

Officers24

Events2

Documents91

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MINGAY FARM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 2013 (11 years ago)

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Summary

NameMINGAY FARM LIMITED
Historical names
  • WILBURTON SOLAR TWO LIMITED
  • CHITTERING SOLAR THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08424822
LEI Code
  • 2138001N68E692FEDZ78
Incorporation Date28 Feb 2013 (11 years ago) / 2083 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

Officers

corporate

IndividualUnited Kingdom

ORIT UK ACQUISITIONS LIMITED

Person with significant control


Appointed on19 Mar 2020

corporate

IndividualUnited Kingdom

MINGAY FARM HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Mar 2020

individual

IndividualUnited Kingdom

Halstead, Laura Gemma

Director


Appointed on19 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rosser, Thomas James

Director


Appointed on17 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on30 Oct 2017

Resigned on19 Feb 2018

individual

IndividualUnited Kingdom

Board, Nicola

Secretary


Appointed on30 Apr 2014

Resigned on01 May 2015

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Events

Old value

26 Sep 2013

Name changeWILBURTON SOLAR TWO LIMITED

05 Jun 2013

Name changeCHITTERING SOLAR THREE LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Termination secretary company with name termination dateTM02View
11 Oct 2022Accounts with accounts type fullAAView
26 Apr 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138001N68E692FEDZ78
  • Legal nameMINGAY FARM LIMITED
  • Registration date20 Feb 2017
  • StatusActiveExpired
  • Other namesWILBURTON SOLAR TWO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Feb 2019
  • Next renewal20 Feb 2019

Related companies by officers

Frequently asked questions

Where is MINGAY FARM LIMITED's headquarters?

MINGAY FARM LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

What is MINGAY FARM LIMITED's industry?

MINGAY FARM LIMITED is in the industry of Production of electricity

What year was MINGAY FARM LIMITED started?

MINGAY FARM LIMITED was started in 2013

What is the LEI number of MINGAY FARM LIMITED?

MINGAY FARM LIMITED LEI number is 2138001N68E692FEDZ78

Sources: Companies House