Malmpit Solar Limited

DataGardener
in liquidation
Micro

Malmpit Solar Limited

07359723•Private Limited With Share Capital

6Th Floor 338 Euston Road, London, NW13BG
Website01985850230

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Incorporated

27/08/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Malmpit Solar Limited (07359723) is a private limited with share capital incorporated on 27/08/2010 (15 years old) and registered in london, NW13BG. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 27/08/2010
NW13BG

Financial Overview

Total Assets

£7.61M

Liabilities

£3.95M

Net Assets

£3.66M

Turnover

£325.6K

Cash

£341.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
edward william mole
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2024
Legacy
Category:Capital
Date:05-07-2024
Legacy
Category:Insolvency
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Resolution
Category:Resolution
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Resolution
Category:Resolution
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2011
Incorporation Company
Category:Incorporation
Date:27-08-2010

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2025
Filing Date07/07/2023
Latest Accounts30/09/2022

Trading Addresses

6Th Floor 338 Euston Road, London, NW13BGRegistered
East Farm, Chitterne Road, Codford, Warminster, Wiltshire, BA120PG

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Contact

01985850230
jmstratton.co.uk
6Th Floor 338 Euston Road, London, NW13BG