MW

MK WINDFARM LIMITED

Active

Company number 05081988

Houghton Le Spring, England · Incorporated 23 March 2004

Chase House, 4 Mandarin Road, Houghton Le Spring, DH4 5RA, England

Last updated on 1 April 2026

Production of electricity · SIC 35110


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Danu Ii Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2025 View
Accounts With Accounts Type Small
Accounts
24 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Accounts With Accounts Type Small
Accounts
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Small
Accounts
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Accounts With Accounts Type Small
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Person Secretary Company With Change Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Miscellaneous
Miscellaneous
23 December 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Legacy
Mortgage
19 November 2009 View
Memorandum Articles
Incorporation
5 November 2009 View
Resolution
Resolution
5 November 2009 View
Accounts With Accounts Type Small
Accounts
2 September 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Accounts
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 January 2006 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Address
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Incorporation Company
Incorporation
23 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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