Introduction
Watch Company
M
MY LOW CARBON LIMITED
MY LOW CARBON LIMITED is an active company incorporated on 9 May 2023 with the registered office located in Telford. The company operates in the Construction sector, specifically engaged in electrical installation. MY LOW CARBON LIMITED was registered 2 years ago.(SIC: 43210)
Status
active
Active since 2 years ago
Company No
14855561
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 June 2024 - 30 November 2025(19 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
MY LOW CARBON HOME LTD
From: 9 May 2023To: 30 June 2023
Address
Unit G Stafford Park 15 Telford, TF3 3BB,
Previous Addresses
Unit G Stafford Park 15 Telford Shropshire TF3 3BB England
From: 3 June 2024To: 3 June 2024
Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
From: 10 July 2023To: 3 June 2024
The Tower Apley Park Bridgnorth Shropshire WV15 5NE England
From: 9 May 2023To: 10 July 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HOPLEY, Martin Steven
ActiveStafford Park 15, TelfordTF3 3BB
Secretary
Appointed 10 Jul 2023
HOPLEY, Martin Steven
Stafford Park 15, TelfordTF3 3BB
Secretary
10 Jul 2023
Active
LINGARD-LANE, Anthony
ActiveStafford Park 15, TelfordTF3 3BB
Born December 1951
Director
Appointed 07 Jul 2023
LINGARD-LANE, Anthony
Stafford Park 15, TelfordTF3 3BB
Born December 1951
Director
07 Jul 2023
Active
LINGARD-LANE, Jane Margaret
ActiveStafford Park 15, TelfordTF3 3BB
Born January 1966
Director
Appointed 07 Jul 2023
LINGARD-LANE, Jane Margaret
Stafford Park 15, TelfordTF3 3BB
Born January 1966
Director
07 Jul 2023
Active
NOBLE, Caroline Meredith
ActiveStafford Park 15, TelfordTF3 3BB
Born December 1962
Director
Appointed 19 May 2023
NOBLE, Caroline Meredith
Stafford Park 15, TelfordTF3 3BB
Born December 1962
Director
19 May 2023
Active
TUNSTALL, Andrew
ActiveStafford Park 15, TelfordTF3 3BB
Born November 1963
Director
Appointed 09 May 2023
TUNSTALL, Andrew
Stafford Park 15, TelfordTF3 3BB
Born November 1963
Director
09 May 2023
Active
TUNSTALL, Andy Meredith
ResignedApley Park, BridgnorthWV15 5NE
Born December 1962
Director
Appointed 09 May 2023
Resigned 19 May 2023
TUNSTALL, Andy Meredith
Apley Park, BridgnorthWV15 5NE
Born December 1962
Director
09 May 2023
Resigned 19 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jab Ventures Ltd
ActiveStafford Park 15, TelfordTF3 3BB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Jab Ventures Ltd
Stafford Park 15, TelfordTF3 3BB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jul 2024
Active
Greened Group Limited
CeasedStafford Park 15, TelfordTF3 3BB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ceased 23 Jul 2024
Greened Group Limited
Stafford Park 15, TelfordTF3 3BB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2023
Ceased 23 Jul 2024
Ceased
Mr Andrew Tunstall
CeasedApley Park, BridgnorthWV15 5NE
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Notified 09 May 2023
Ceased 07 Jul 2023
Mr Andrew Tunstall
Apley Park, BridgnorthWV15 5NE
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
09 May 2023
Ceased 07 Jul 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
5 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2025
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
10 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2023
10 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023