Introduction
Watch Company
M
MAREHAM LANE SOLAR LIMITED
MAREHAM LANE SOLAR LIMITED is an active company incorporated on 28 October 2022 with the registered office located in Liverpool. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MAREHAM LANE SOLAR LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14450205
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Unit 1 Imperial Court Exchange Street East Liverpool, L2 3AB,
Previous Addresses
306 the Plaza 100 Old Hall Street Liverpool L3 9QJ England
From: 11 November 2022To: 10 June 2025
306 the Plaza Liverpool L3 9QJ United Kingdom
From: 28 October 2022To: 11 November 2022
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRINDLE, Anthony
ActiveImperial Court, LiverpoolL2 3AB
Born October 1985
Director
Appointed 28 Oct 2022
BRINDLE, Anthony
Imperial Court, LiverpoolL2 3AB
Born October 1985
Director
28 Oct 2022
Active
BRINDLE, Matthew Dominic
ActiveImperial Court, LiverpoolL2 3AB
Born April 1991
Director
Appointed 28 Oct 2022
BRINDLE, Matthew Dominic
Imperial Court, LiverpoolL2 3AB
Born April 1991
Director
28 Oct 2022
Active
HITCHCOCK, Robert
ActiveImperial Court, LiverpoolL2 3AB
Born May 1987
Director
Appointed 28 Oct 2022
HITCHCOCK, Robert
Imperial Court, LiverpoolL2 3AB
Born May 1987
Director
28 Oct 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arm Solar Holdings Llp
ActiveOld Hall Street, LiverpoolL3 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Jan 2023
Arm Solar Holdings Llp
Old Hall Street, LiverpoolL3 9QJ
Ownership of shares 50 to 75 percent
06 Jan 2023
Active
Mr Anthony Brindle
CeasedThe Plaza, LiverpoolL3 9QJ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Ceased 06 Jan 2023
Mr Anthony Brindle
The Plaza, LiverpoolL3 9QJ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Ceased 06 Jan 2023
Ceased
Solar Gr Holdings I Llp
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Solar Gr Holdings I Llp
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
10
Description
Type
Date Filed
Document
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022