General information

Name:

Mistsolar Group Ltd

Office Address:

Bridgend Ford Cowbridge Road Waterton Industrial Estate CF31 3BF Bridgend

Number: 08606419

Incorporation date: 2013-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mistsolar Group Limited company has been in this business for eleven years, having started in 2013. Started with registration number 08606419, Mistsolar Group was set up as a Private Limited Company located in Bridgend Ford Cowbridge Road, Bridgend CF31 3BF. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. March 31, 2022 is the last time company accounts were reported.

Due to the company's size, it was vital to acquire new directors: Gary P. and Paul D. who have been collaborating since July 2013 to fulfil their statutory duties for this specific firm. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Paul D. as a secretary since the appointment on 2013-07-11.

Company staff

Gary P.

Role: Director

Appointed: 29 July 2013

Latest update: 31 January 2024

Paul D.

Role: Director

Appointed: 11 July 2013

Latest update: 31 January 2024

Paul D.

Role: Secretary

Appointed: 11 July 2013

Latest update: 31 January 2024

People with significant control

Executives with significant control over this firm are: Gary P. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mistsolar Holdings Limited owns over 3/4 of company shares. This business can be reached in Bridgend at Cowbridge Road, Waterton Ind Est, CF31 3BF and was registered as a PSC under the reg no 10710968.

Gary P.
Notified on 11 July 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mistsolar Holdings Limited
Address: Bridgend Ford Cowbridge Road, Waterton Ind Est, Bridgend, CF31 3BF, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 10710968
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Profit Loss Subsidiaries 177,415
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Average Number Employees During Period 2
Comprehensive Income Expense 301,920
Dividends Paid 301,920
Dividends Paid On Shares Final 301,920
Income From Shares In Group Undertakings 301,920
Number Shares Issued Fully Paid 100,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 301,920
Profit Loss On Ordinary Activities Before Tax 301,920
Profit Loss Subsidiaries 452,863

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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