Mk Windfarm Limited

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Mk Windfarm Limited

05081988•Private Limited With Share Capital

Chase House 4 Mandarin Road, Houghton Le Spring, DH45RA

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Incorporated

23/03/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mk Windfarm Limited (05081988) is a private limited with share capital incorporated on 23/03/2004 (22 years old) and registered in houghton le spring, DH45RA. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 23/03/2004
DH45RA

Financial Overview

Total Assets

£8.4K

Liabilities

£1.0K

Net Assets

£7.4K

Est. Turnover

£808.4K

AI Estimated
Unreported
Cash

£1.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard john dunkley
director
A
andrew simon david fisher
director
R
richard john dunkley
director
A
andrew simon david fisher
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Miscellaneous
Category:Miscellaneous
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:19-11-2009
Memorandum Articles
Category:Incorporation
Date:05-11-2009
Resolution
Category:Resolution
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:24-06-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

40 George Street, London, W1U7DW
Chase House, 4 Mandarin Road, Houghton Le Spring, DH45RARegistered

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Contact

Chase House 4 Mandarin Road, Houghton Le Spring, DH45RA