Mk Windfarm Limited. Head office in London. Check Director.

Mk Windfarm Limited, London

Mk Windfarm Limited is a private limited company. Situated at 24 Savile Row, London W1S 2ES, this 20 years old business was incorporated on 2004-03-23 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in the business: Anna B. (appointed on 08 December 2023), Ae Y. (appointed on 05 September 2022), Matteo Q. (appointed on 05 September 2022).

About
Name: Mk Windfarm Limited
Number: 05081988
Incorporation date: 2004-03-23
End of financial year: 31 December


Address:	24 Savile Row London W1S 2ES
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Danu Ii Holdings Limited

6 April 2016

Address	24 Savile Row, C/O Dmh Stallard (0594), London, W1S 2ES, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06775563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Platina Energy Partners Llp

6 April 2016 - 1 December 2017

Address	6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc366952
Nature of control:	significiant influence or control

The target date for Mk Windfarm Limited confirmation statement filing is 2024-04-06. The last one was submitted on 2023-03-23. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Danu Ii Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Savile Row, C/O Dmh Stallard (0594), W1S 2ES London. The corporate PSC can be reached at New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), EC4A 3BF London.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, April 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, April 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (26 pages)
AD01	Address change date: 22nd March 2019. New Address: 24 Savile Row London W1S 2ES. Previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP England filed on: 22nd, March 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (25 pages)
AD01	Address change date: 6th December 2017. New Address: Munro House Portsmouth Road Cobham Surrey KT11 1PP. Previous address: C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England filed on: 6th, December 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, November 2016 \| accounts	Free Download (26 pages)
AD01	Address change date: 7th November 2016. New Address: C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF. Previous address: 2nd Floor 20 Manchester Square London W1U 3PZ filed on: 7th, November 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd March 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd March 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 23rd March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
MISC	Aud stat 519 filed on: 23rd, December 2013 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 23rd March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd March 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 23rd March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 40 George Street London W1U 7DW on 6th January 2010 filed on: 6th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd March 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, November 2009 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, November 2009 \| incorporation	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 2nd, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 23/05/06 annual return
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 23/05/06 annual return
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 23/04/04 from: hammonds (ref:rpw) rutland hse, 148 edmund street, birmingham, west midlands B3 2JR filed on: 23rd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: hammonds (ref:rpw) rutland hse, 148 edmund street, birmingham, west midlands B3 2JR filed on: 23rd, April 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (18 pages)

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