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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1971
Director • Director • British • Lives in England • Born in Jul 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1984
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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