Myelectrical Renewables Ltd. net worth, address, company information. Free

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Myelectrical Renewables Ltd (reg no 09592172) is a private limited company started on 2015-05-14 originating in England. This firm can be found at 85 Great Portland Street, London W1W 7LT. Having undergone a change in 2022-03-24, the previous name this firm utilized was Myelectrical Northern Ltd. Myelectrical Renewables Ltd operates SIC: 43210 which stands for "electrical installation".

Company details

Name	Myelectrical Renewables Ltd
Number	09592172
Date of Incorporation:	2015/05/14
End of financial year:	31 December
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	43210 - Electrical installation

As for the 1 managing director that can be found in the above-mentioned company, we can name: Mark W. (appointed on 23 December 2022). The Companies House reports 3 persons of significant control, namely: Efficient Building Solutions Limited can be reached at Great Portland Street, W1W 7LT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel O. has 1/2 or less of shares, 1/2 or less of voting rights, Nikki O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	20,221	31,802	21,852	445,431	529,176	544,981	483,621
Fixed Assets	27,333	9,168	14,825	19,213	12,809	75,617	89,428
Total Assets Less Current Liabilities	33,088	291	12,052	969	31,434	112,909	36,969
Shareholder Funds	33,088	-	-	-	-	-	-
Tangible Fixed Assets	27,333	-	-	-	-	-	-

People with significant control

Efficient Building Solutions Limited

23 December 2022

Address	85 Great Portland Street, London, W1W 7LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12352573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel O.

14 May 2017 - 23 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Nikki O.

14 May 2017 - 23 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment was terminated on October 27, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on October 27, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 27, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 27, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (47 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates May 14, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On February 9, 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (1 page)
(AP01) On December 23, 2022 new director was appointed. filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 23, 2022 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 23, 2022 filed on: 17th, January 2023 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on January 17, 2023. Company's previous address: Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS England. filed on: 17th, January 2023 \| address	Free Download (1 page)
(AP01) On December 23, 2022 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 23, 2022 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On December 23, 2022 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 23, 2022 filed on: 17th, January 2023 \| persons with significant control	Free Download (1 page)
(CH01) On December 16, 2022 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 16, 2022 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 16, 2022 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 16, 2022 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates May 14, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed myelectrical northern LTDcertificate issued on 24/03/22 filed on: 24th, March 2022 \| change of name	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates May 14, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates May 14, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (5 pages)
(CH01) On October 29, 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 14, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates May 14, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
(CH01) On June 23, 2017 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 1, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates May 14, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 3, 2016: 100.00 GBP capital
(AA01) Current accounting reference period shortened from May 31, 2016 to March 31, 2016 filed on: 3rd, February 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 095921720001, created on December 23, 2015 filed on: 29th, December 2015 \| mortgage	Free Download (23 pages)
(CH01) On June 19, 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(CH01) On June 19, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2015 \| incorporation	Free Download (13 pages)

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