Mikado Solar Projects (1) Limited

Company details

Type

Private Limited Company

Incorporated

2014-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Baiju, Devani · Director appointed 2026-05-06
• Wood, Neil Anthony · Director appointed 2016-01-22
• O'connor, Kevin Paul · Director appointed 2024-07-18 resigned 2026-05-06
• Roberts, Luke James Brandon · Director appointed 2017-12-11 resigned 2024-07-18
• Down, Helen Ruth · Director appointed 2017-05-22 resigned 2020-03-19
• Rand, Michael Antony · Director appointed 2016-01-22 resigned 2017-12-11
• Morris, William Richard · Director appointed 2016-01-22 resigned 2017-03-10
• Rafiq, Akbar Abdul Aziz · Director appointed 2015-05-14 resigned 2016-01-22
• Clark, Giles Anthony · Director appointed 2014-06-12 resigned 2016-01-22
• Shaw, Rupert Henry Gildroy · Director appointed 2014-06-12 resigned 2016-01-22
• Patel, Aly · Director appointed 2014-06-12 resigned 2016-01-22
• Knoll, Joseph · Director appointed 2014-06-12 resigned 2015-04-17
• Plimmer, Tracy Lee · Director appointed 2014-06-12 resigned 2014-06-12

People with significant control (1)

• Bluefield Sif Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 090842660001
  Held by Elavon Financial Services Dac, UK Branch as Security Trustee
  Created 2016-09-26
  None.

Recent filings (15)

• 2026-06-17 Change sail address company with old address new address AD02 Address
• 2026-05-20 Appointment of director (paper) AP01 Officers
• 2026-05-16 Termination director company with name termination date (paper) TM01 Officers
• 2026-03-12 Full accounts (paper) AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Move registers to registered office company with new address AD04 Address
• 2025-02-14 Full accounts (paper) AA Accounts
• 2024-07-25 Termination director company with name termination date TM01 Officers
• 2024-07-25 Appointment of director AP01 Officers
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-13 Full accounts (paper) AA Accounts
• 2023-06-20 Full accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-29 Director details changed CH01 Officers
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.