Millclose Solar Limited. net worth, address, company information. Free

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Millclose Solar Limited (registration number 08532326) is a private limited company established on 2013-05-16 originating in England. The enterprise has its registered office at 338 6Th Floor, 338 Euston Road, London NW1 3BG. Millclose Solar Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Millclose Solar Limited
Number	08532326
Date of Incorporation:	Thu, 16th May 2013
End of financial year:	30 September
Address:	338 6th Floor, 338 Euston Road, London, NW1 3BG
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in the company, we can name: Elliot T. (in the company from 31 July 2023), Stephen D. (appointment date: 14 August 2019), Edward M. (appointed on 14 August 2019). The official register reports 1 person of significant control - Elm Trading Limited, a company which can be found at 338 Euston Road, NW1 3BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-30	2015-03-30	2016-03-31
Current Assets	326	1,274,886	523,082
Fixed Assets	-	3,491,279	5,176,727
Number Shares Allotted	-	140	-
Shareholder Funds	-1,627	4,735,314	4,827,204
Tangible Fixed Assets	-	3,491,278	5,176,727
Total Assets Less Current Liabilities	-1,627	4,766,165	5,699,809

People with significant control

Elm Trading Limited

14 August 2019

Address	6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8316347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Saturday 1st July 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Saturday 1st July 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 3rd August 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 30th September 2022 filed on: 20th, July 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Saturday 27th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Friday 27th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 30th September 2020 filed on: 10th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thursday 27th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 30th September 2020. Originally it was Friday 31st July 2020 filed on: 14th, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 27th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 27th September 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from Saturday 30th March 2019 to Wednesday 31st July 2019 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 14th August 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to 338 6th Floor 338 Euston Road London NW1 3BG on Tuesday 20th August 2019 filed on: 20th, August 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th August 2019. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 14th August 2019. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 14th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 14th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 14th August 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th August 2019. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 16th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH03) On Friday 22nd February 2019 secretary's details were changed filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on Tuesday 11th December 2018 filed on: 11th, December 2018 \| address	Free Download (1 page)
(MR04) Charge 085323260001 satisfaction in full. filed on: 7th, December 2018 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st July 2018. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 27th July 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 16th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 16th May 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 16th May 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (8 pages)
(SH01) 50002.40 GBP is the capital in company's statement on Tuesday 26th July 2016 capital
(MR01) Registration of charge 085323260001, created on Friday 15th April 2016 filed on: 27th, April 2016 \| mortgage	Free Download (22 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th March 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Bta (Cheltenham) Llp Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on Wednesday 19th August 2015 filed on: 19th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 16th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (9 pages)
(CH01) On Friday 27th March 2015 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 20th February 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 20th February 2015 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th March 2014 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 30th June 2014 to Sunday 30th March 2014 filed on: 12th, December 2014 \| accounts	Free Download (1 page)
(CH01) On Monday 3rd November 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(SH01) 44402.40 GBP is the capital in company's statement on Monday 14th July 2014 filed on: 14th, August 2014 \| capital	Free Download (4 pages)
(SH01) 27402.40 GBP is the capital in company's statement on Friday 11th July 2014 filed on: 14th, August 2014 \| capital	Free Download (4 pages)
(SH01) 47402.40 GBP is the capital in company's statement on Tuesday 15th July 2014 filed on: 14th, August 2014 \| capital	Free Download (4 pages)
(SH01) 49402.40 GBP is the capital in company's statement on Wednesday 16th July 2014 filed on: 14th, August 2014 \| capital	Free Download (4 pages)
(SH01) 50002.40 GBP is the capital in company's statement on Wednesday 16th July 2014 filed on: 14th, August 2014 \| capital	Free Download (4 pages)
(AA01) Previous accounting period extended from Saturday 31st May 2014 to Monday 30th June 2014 filed on: 17th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 16th May 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Monday 19th May 2014 from 12a Millclose Walk Sedgefield Stockton-on-Tees TS21 3NS England filed on: 19th, May 2014 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Monday 31st March 2014 filed on: 13th, May 2014 \| capital	Free Download (5 pages)
(SH01) 4752.40 GBP is the capital in company's statement on Friday 4th April 2014 filed on: 13th, May 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, May 2014 \| resolution	Free Download (24 pages)
(AP01) New director appointment on Monday 31st March 2014. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, May 2013 \| incorporation	Free Download (37 pages)

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