Company information:
Mingay Farm Limited (No: 08424822)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978 From: Mar-2020 )
Current Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Mar-2020 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Apr-2019 )
Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Apr-2019 )
Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962 From: Jan-2014 To: Apr-2014 )
Resigned Director: DAVID ROY GOODWIN ( From: Jun-2016 To: Aug-2018 )
Resigned Director: SAMUEL GOSS ( DOB: Sep-1977 From: Aug-2018 To: Mar-2020 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Mar-2020 To: Aug-2023 )
Resigned Director: DAVID HASTINGS ( DOB: Mar-1966 From: Dec-2018 To: Mar-2020 )
Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Apr-2014 To: Jun-2016 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jun-2016 To: Mar-2020 )
Resigned Director: FILIPPO MALVEZZI CAMPEGGI ( From: Aug-2018 To: Dec-2018 )
Resigned Director: SAM WILLIAM REYNOLDS ( From: Apr-2014 To: Jun-2016 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Jun-2016 To: Aug-2018 )
Resigned Director: NICHOLAS ROBERT SUTTON ( DOB: Mar-1977 From: Feb-2013 To: Jan-2014 )
Resigned Director: CARL DAVID SUTTON ( DOB: Jan-1975 From: Feb-2013 To: Jan-2014 )
Resigned Director: MARK TURNER ( DOB: May-1966 From: Jan-2014 To: Apr-2014 )
Resigned Director: JAMES ZHOU ( DOB: Apr-1995 From: Sep-2023 To: Oct-2023 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: NICOLA BOARD ( From: Apr-2014 To: May-2015 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Oct-2016 )
Resigned Secretary: SHARNA LUDLOW ( From: Jun-2017 To: Nov-2018 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 To: Oct-2022 )
Resigned Secretary: TRACEY JAYNE SALISBURY ( From: Sep-2013 To: Jan-2014 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: May-2016 )
Persons of Significant Control:
Mingay Farm Holding Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-19)
Orit Uk Acquisitions Limited, 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-19)