Introduction
Watch Company
M
MISSLEBROOKS STORAGE FACILITY LIMITED
MISSLEBROOKS STORAGE FACILITY LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Arundel. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. MISSLEBROOKS STORAGE FACILITY LIMITED was registered 4 years ago.(SIC: 35120)
Status
active
Active since 4 years ago
Company No
13889351
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Unit 5e Chichester Road Arundel, BN18 0AG,
Previous Addresses
The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG England
From: 2 February 2022To: 13 June 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOGAN, Mark
ActiveChichester Road, ArundelBN18 0AG
Secretary
Appointed 27 May 2022
HOGAN, Mark
Chichester Road, ArundelBN18 0AG
Secretary
27 May 2022
Active
HOGAN, Mark
ActiveChichester Road, ArundelBN18 0AG
Born July 1966
Director
Appointed 27 May 2022
HOGAN, Mark
Chichester Road, ArundelBN18 0AG
Born July 1966
Director
27 May 2022
Active
SAREEN, Deepak
ResignedThe Surrey Research Park, GuildfordGU2 7YG
Secretary
Appointed 02 Feb 2022
Resigned 27 May 2022
SAREEN, Deepak
The Surrey Research Park, GuildfordGU2 7YG
Secretary
02 Feb 2022
Resigned 27 May 2022
Resigned
SAREEN, Deepak
ResignedThe Surrey Research Park, GuildfordGU2 7YG
Born February 1973
Director
Appointed 02 Feb 2022
Resigned 27 May 2022
SAREEN, Deepak
The Surrey Research Park, GuildfordGU2 7YG
Born February 1973
Director
02 Feb 2022
Resigned 27 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boom Developments Ltd
ActiveChichester Road, ArundelBN18 0AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Boom Developments Ltd
Chichester Road, ArundelBN18 0AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Regener8 Power Limited
CeasedThe Surrey Research Park, GuildfordGU2 7YG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Feb 2022
Ceased 27 May 2022
Regener8 Power Limited
The Surrey Research Park, GuildfordGU2 7YG
Ownership of shares 75 to 100 percent
02 Feb 2022
Ceased 27 May 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022