Menna Overview
Here’s a quick overview of MINGAY FARM HOLDING LIMITED 👀 — a London based business that started in 2011.
MINGAY FARM HOLDING LIMITED
- Company statusactive
- Company No07743734
- Age14 years 11 months Incorporated 17 August 2011
- Officers3
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
MINGAY FARM HOLDING LIMITED is an active company incorporated on 17 August 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 15 Jul 2022
Legacy
4 Years Ago on 15 Jul 2022
Legacy
4 Years Ago on 15 Jul 2022
Legacy
4 Years Ago on 15 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| FELLOWS, Edward William | director | Dec 1977 | 19 Dec 2022 |
| ROSSER, Thomas James | director | Mar 1985 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fern Renewable Energy Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
FELLOWS, Edward William are mutual persons.
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FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
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FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
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FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
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FELLOWS, Edward William are mutual persons.
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ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James, GOSS, Samuel James, HASTINGS, David are mutual persons.
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ROSSER, Thomas James, GOODWIN, David Roy, GOSS, Samuel James, HASTINGS, David, MALVEZZI CAMPEGGI, Filippo are mutual persons.
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ROSSER, Thomas James, GOODWIN, David Roy, REYNOLDS, Sam William are mutual persons.
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BOUTONNAT, Kareen, GOSS, Samuel James are mutual persons.
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BOUTONNAT, Kareen, GOODWIN, David Roy, GOSS, Samuel James, MALVEZZI CAMPEGGI, Filippo are mutual persons.
GOODWIN, David Roy, REYNOLDS, Sam William are mutual persons.
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TURNER, Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MINGAY FARM HOLDING LIMITED 👀 — a London based business that started in 2011.