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MK Windfarm Limited
MK Windfarm Limited is an active company incorporated on 23 March 2004 with the registered office located in Houghton Le Spring, Tyne and Wear. MK Windfarm Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05081988
Private limited company
Age
21 years
Incorporated
23 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(7 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about MK Windfarm Limited
Contact
Update Details
Address
Chase House
4 Mandarin Road
Houghton Le Spring
DH4 5RA
England
Address changed on
3 Feb 2025
(8 months ago)
Previous address was
24 Savile Row London W1S 2ES United Kingdom
Companies in DH4 5RA
Telephone
Unreported
Email
Unreported
Website
Keyneswindfarm.com
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Andrew Simon David Fisher
Director • Director • British • Lives in UK • Born in Mar 1971
Richard John Dunkley
Director • Director • British • Lives in England • Born in Jul 1969
Chloe Marlow
Director • Accountant • British • Lives in UK • Born in Apr 1981
Philip William Kent
Director • British • Lives in UK • Born in Dec 1984
Anna Louise Bath
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Danu Ii Holdings Limited
Philip William Kent, Matteo Quatraro, and 6 more are mutual people.
Active
Pates Hill Wind Energy Limited
Chloe Marlow, Philip William Kent, and 6 more are mutual people.
Active
MP Holdco Limited
Paul Anthony White, Matteo Quatraro, and 5 more are mutual people.
Active
Garves Wind Limited
Philip William Kent, Matteo Quatraro, and 4 more are mutual people.
Active
Winscales Moor Windfarm Limited
Philip William Kent, Chloe Marlow, and 4 more are mutual people.
Active
Burton Wold Wind Farm (Trading) Limited
Philip William Kent, Matteo Quatraro, and 4 more are mutual people.
Active
Gahl Finco Limited
Chloe Marlow, Philip William Kent, and 4 more are mutual people.
Active
AMP GM005 Limited
Matteo Quatraro, Paul Anthony White, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.55K
Decreased by £1.64M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.45K
Decreased by £9.93M (-100%)
Total Liabilities
-£1.04K
Decreased by £1.26M (-100%)
Net Assets
£7.42K
Decreased by £8.67M (-100%)
Debt Ratio (%)
12%
Decreased by 0.4% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Ashley John Wright Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Danu Ii Holdings Limited (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Ashley John Wright Appointed
8 Months Ago on 30 Jan 2025
Matteo Quatraro Resigned
8 Months Ago on 30 Jan 2025
Paul Anthony White Resigned
8 Months Ago on 30 Jan 2025
Chloe Marlow Resigned
8 Months Ago on 30 Jan 2025
Anna Louise Bath Resigned
8 Months Ago on 30 Jan 2025
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Get Credit Report
Discover MK Windfarm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 30 Apr 2025
Change of details for Danu Ii Holdings Limited as a person with significant control on 3 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Paul Anthony White as a director on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Matteo Quatraro as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Andrew Simon David Fisher as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Ashley John Wright as a secretary on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Richard John Dunkley as a director on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Anna Louise Bath as a director on 30 January 2025
Submitted on 3 Feb 2025
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Repayment History
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See All Charges & CCJs