MICHAELSTON SOLAR LIMITED

Key Data

Status

Active

Company No.

08600385

Incorporation date

08/07/2013

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/07/2013)

13/11/2025

Termination of appointment of Nicole Brodie as a secretary on 2025-11-01

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13/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

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14/07/2025

Confirmation statement made on 2025-07-08 with no updates

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10/07/2025

Accounts for a small company made up to 2024-12-31

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11/10/2024

Accounts for a small company made up to 2023-12-31

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08/07/2024

Change of details for Equitix Michaelston Holdco Limited as a person with significant control on 2020-03-20

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08/07/2024

Director's details changed for Mr Thomas Samuel Cunningham on 2024-07-08

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08/07/2024

Confirmation statement made on 2024-07-08 with no updates

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04/06/2024

Second filing of Confirmation Statement dated 2023-07-08

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08/11/2023

Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01

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08/11/2023

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

19/07/2023

Confirmation statement made on 2023-07-08 with updates

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23/06/2023

Termination of appointment of Kinari Shah as a secretary on 2023-06-20

View PDF (1 pages)

23/06/2023

Appointment of Miss Nicole Brodie as a secretary on 2023-06-20

View PDF (2 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

13/07/2022

Confirmation statement made on 2022-07-08 with no updates

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14/01/2022

Appointment of Kinari Shah as a secretary on 2022-01-12

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11/01/2022

Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

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05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

22/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

20/03/2020

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20

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03/10/2019

Full accounts made up to 2018-12-31

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30/07/2019

Appointment of Mr Jonjo Benjamin Challands as a secretary on 2019-07-26

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30/07/2019

Termination of appointment of Kirti Ratilal Shah as a secretary on 2019-07-26

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10/07/2019

Confirmation statement made on 2019-07-08 with no updates

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04/12/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-12-04

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06/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Mr Thomas Samuel Cunningham as a director on 2017-10-23

View PDF (2 pages)

26/10/2017

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2017-10-23

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26/10/2017

Termination of appointment of Achal Prakash Bhuwania as a director on 2017-10-23

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26/10/2017

Termination of appointment of Richard Daniel Knight as a director on 2017-10-23

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28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

14/09/2017

Appointment of Mr Kirti Ratilal Shah as a secretary on 2017-09-04

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

10/07/2017

Notification of Equitix Michaelston Holdco Limited as a person with significant control on 2017-07-08

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10/07/2017

Cessation of Pavel Tyle as a person with significant control on 2017-07-08

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28/04/2017

Micro company accounts made up to 2016-07-31

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03/03/2017

Resolutions

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17/02/2017

Previous accounting period shortened from 2017-07-31 to 2016-12-31

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15/02/2017

Registration of charge 086003850001, created on 2017-02-08

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09/02/2017

Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2017-02-09

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08/02/2017

Appointment of Mr Richard Daniel Knight as a director on 2017-02-08

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08/02/2017

Termination of appointment of Kevin Clifford Mouatt as a director on 2017-02-08

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08/02/2017

Appointment of Mr Achal Prakash Bhuwania as a director on 2017-02-08

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08/02/2017

Termination of appointment of Stephen Frank Shine as a director on 2017-02-08

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08/02/2017

Termination of appointment of Catherine Louise Emmett as a director on 2017-02-08

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20/01/2017

Resolutions

View PDF (13 pages)

03/01/2017

Termination of appointment of Jeremy David Cross as a director on 2016-12-21

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19/12/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-12-19

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16/12/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-12-14

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24/08/2016

Registered office address changed from 37 Warren Street London W1T 6AD to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 2016-08-24

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24/08/2016

Appointment of Mr Jeremy David Cross as a director on 2016-08-16

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24/08/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-08-16

View PDF (2 pages)

24/08/2016

Termination of appointment of Pavel Tyle as a secretary on 2016-08-16

View PDF (1 pages)

24/08/2016

Termination of appointment of Pavel Tyle as a director on 2016-08-16

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-08 with updates

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01/05/2016

Total exemption small company accounts made up to 2015-07-31

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06/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

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07/05/2015

Total exemption small company accounts made up to 2014-07-31

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28/04/2015

Termination of appointment of Svante Sture Kumlin as a director on 2015-04-01

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28/04/2015

Appointment of Mr Pavel Tyle as a director on 2015-04-01

View PDF (2 pages)

24/03/2015

Secretary's details changed for Mr Pavel Tyle on 2015-01-01

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

14/04/2014

Appointment of Mr Pavel Tyle as a secretary on 2014-04-04

View PDF (2 pages)

14/04/2014

Termination of appointment of Arran Jason Orzel-Jankowski De Moubray as a director on 2014-04-02

View PDF (2 pages)

08/07/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MICHAELSTON SOLAR LIMITED

MICHAELSTON SOLAR LIMITED is an(a) Active company incorporated on 08/07/2013 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAELSTON SOLAR LIMITED?

MICHAELSTON SOLAR LIMITED is currently Active. It was registered on 08/07/2013 .

Where is MICHAELSTON SOLAR LIMITED located?

MICHAELSTON SOLAR LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does MICHAELSTON SOLAR LIMITED do?

MICHAELSTON SOLAR LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for MICHAELSTON SOLAR LIMITED?

The latest filing was on 13/11/2025: Termination of appointment of Nicole Brodie as a secretary on 2025-11-01.