MS

MALMPIT SOLAR LIMITED

Liquidation

Company number 07359723

London · Incorporated 27 August 2010

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 22 March 2026

Production of electricity · SIC 35110

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 September 2023

Company history

Previous company names

J M STRATTON LIMITED · 27 August 2010 – 21 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
25 September 2024
Next due
9 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2022

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

Officers

No officers on record.

Persons with significant control

PS
Elm Solar Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2021

Funding

2 funding rounds
21 September 2023
Shares allotted · 0 shares allotted
—
25 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2024 View
Legacy
Capital
5 July 2024 View
Legacy
Insolvency
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2024 View
Capital Allotment Shares
Capital
6 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Statement Of Companys Objects
Change Of Constitution
9 October 2020 View
Resolution
Resolution
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Resolution
Resolution
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Resolution
Resolution
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2011 View
Incorporation Company
Incorporation
27 August 2010 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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