Mingay Farm Holding Limited

General information

Name:

Mingay Farm Holding Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07743734

Incorporation date: 2011-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07743734 thirteen years ago, Mingay Farm Holding Limited was set up as a Private Limited Company. Its official registration address is 6th Floor, 33 Holborn London. This company is recognized as Mingay Farm Holding Limited. However, it also operated as Lightsource Spv 21 up till the company name was changed ten years from now. This business's Standard Industrial Classification Code is 35110 - Production of electricity. 2022-06-30 is the last time the accounts were reported.

Given the company's constant development, it became vital to formally appoint new executives: Edward F. and Thomas R. who have been collaborating since December 2022 to exercise independent judgement of the following business. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Mingay Farm Holding Limited 2014-06-25
  • Lightsource Spv 21 Limited 2011-08-17

Financial data based on annual report

Company staff

Edward F.

Role: Director

Appointed: 19 December 2022

Latest update: 30 January 2024

Thomas R.

Role: Director

Appointed: 17 April 2019

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Fern Renewable Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 09017586.

Fern Renewable Energy Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09017586
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-08-17
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 October 2012

Company filings

Filing category

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Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (PARENT_ACC)
filed on: 6th, April 2023
accounts
Free Download Download filing (92 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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