Myelectrical Renewables Ltd, London
Myelectrical Renewables Ltd is a private limited company. Previously, it was named Myelectrical Northern Ltd (it was changed on 2022-03-24). Situated at 85 Great Portland Street, London W1W 7LT, the aforementioned 8 years old enterprise was incorporated on 2015-05-14 and is classified as "electrical installation" (SIC: 43210).1 director can be found in this enterprise: Mark W. (appointed on 23 December 2022).
| About | |
|---|---|
| Name: Myelectrical Renewables Ltd | |
| Number: 09592172 | |
| Incorporation date: 2015-05-14 | |
| End of financial year: 31 December |
| Address: |
85 Great Portland Street London W1W 7LT |
| SIC code: |
43210 - Electrical installation |
Company staff
People with significant control
Efficient Building Solutions Limited
23 December 2022
| Address | 85 Great Portland Street, London, W1W 7LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12352573 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel O.
14 May 2017 - 23 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Nikki O.
14 May 2017 - 23 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 20,221 | 31,802 | 21,852 | 445,431 | 529,176 | 544,981 | 483,621 |
| Fixed Assets | 27,333 | 9,168 | 14,825 | 19,213 | 12,809 | 75,617 | 89,428 |
| Total Assets Less Current Liabilities | 33,088 | 291 | 12,052 | 969 | 31,434 | 112,909 | 36,969 |
| Shareholder Funds | 33,088 | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,333 | - | - | - | - | - | - |
The due date for Myelectrical Renewables Ltd confirmation statement filing is 2024-05-28. The most current one was submitted on 2023-05-14. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Efficient Building Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 7LT London. Daniel O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nikki O. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on October 27, 2023 filed on: 6th, November 2023 | officers |
Free Download
(1 page)
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