Malmpit Solar Limited

Company Name	Malmpit Solar Limited
Company Status	Active
Company Number	07359723
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)
Previous Name	J M Stratton Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Assistant Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	23 December 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(12 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Barnaby Martin Stratton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgrove Cottage 42 Great Bottom Stockton Warminster Wiltshire BA12 0SJ

Director Name	Jacob Christopher Stratton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Patten Road London SW18 3RH

Director Name	Mr Joshua Jack Stratton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Farm Codford Warminster Wiltshire BA12 0PJ

Director Name	Oliver Michael Stratton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 5a 26 Magazine Gap Road The Peak Hong Kong

Secretary Name	Joshua Jack Stratton
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	East Farm Codford Warminster Wiltshire BA12 0PJ

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Andrew Charles Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2021(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Contact

Website	jmstratton.co.uk
Telephone	01985 850230
Telephone region	Warminster

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.7k at £1	Joshua Jack Stratton 34.00% Ordinary
1.8k at £1	Barnaby Martin Stratton 22.00% Ordinary
1.8k at £1	Jacob Christopher Stratton 22.00% Ordinary
1.8k at £1	Oliver Michael Stratton 22.00% Ordinary

Financials

Year	2014
Net Worth	£196,361
Current Liabilities	£50,989

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

23 December 2021	Delivered on: 4 January 2022 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
17 September 2020	Delivered on: 24 September 2020 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights), the intellectual property (including all related rights) and the land adjoining east codford farm, church lane, codford, warminster (title number WT433104) as described to in schedule 2 of the debenture. For more details please refer to the debenture. Outstanding
31 October 2017	Delivered on: 16 November 2017 Persons entitled: Triple Point Capital LLP Classification: A registered charge Particulars: Leasehold land adjoining east codford farm, church lane, codford, warminster, BA12 0PJ. Outstanding

Filing History

22 January 2024	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
6 October 2023	Statement of capital following an allotment of shares on 21 September 2023 GBP 2,302,486 (3 pages)
1 September 2023	Satisfaction of charge 073597230003 in full (4 pages)
24 August 2023	Termination of appointment of Roger Skeldon as a director on 1 July 2023 (1 page)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
3 August 2023	Director's details changed for Mr Elliot Tegerdine on 3 August 2023 (2 pages)
31 July 2023	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023 (2 pages)
17 July 2023	Accounts for a small company made up to 30 September 2022 (15 pages)
27 June 2023	Previous accounting period shortened from 22 December 2022 to 30 September 2022 (1 page)
17 November 2022	Total exemption full accounts made up to 22 December 2021 (11 pages)
31 August 2022	Confirmation statement made on 27 August 2022 with updates (5 pages)
16 August 2022	Previous accounting period shortened from 31 December 2021 to 22 December 2021 (1 page)
4 February 2022	Satisfaction of charge 073597230002 in full (1 page)
20 January 2022	Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021 (1 page)
19 January 2022	Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021 (2 pages)
13 January 2022	Registered office address changed from Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022 (1 page)
12 January 2022	Appointment of Mr Roger Skeldon as a director on 23 December 2021 (2 pages)
12 January 2022	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021 (2 pages)
12 January 2022	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021 (1 page)
12 January 2022	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021 (1 page)
12 January 2022	Appointment of Mr Edward William Mole as a director on 23 December 2021 (2 pages)
4 January 2022	Registration of charge 073597230003, created on 23 December 2021 (70 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
3 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
1 December 2020	Cessation of Innova Energy Limited as a person with significant control on 18 November 2020 (1 page)
1 December 2020	Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020 (2 pages)
20 October 2020	Satisfaction of charge 073597230001 in full (1 page)
9 October 2020	Statement of company's objects (2 pages)
9 October 2020	Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 September 2020	Registration of charge 073597230002, created on 17 September 2020 (67 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with updates (3 pages)
3 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21 (3 pages)
13 November 2018	Notification of Innova Energy Limited as a person with significant control on 20 October 2017 (2 pages)
13 November 2018	Cessation of Joshua Jack Stratton as a person with significant control on 20 October 2017 (1 page)
13 November 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
23 November 2017	Appointment of Mr Andrew Charles Kaye as a director on 20 October 2017 (2 pages)
23 November 2017	Appointment of Mr Andrew Charles Kaye as a director on 20 October 2017 (2 pages)
22 November 2017	Appointment of Robin Piers Dummett as a director on 20 October 2017 (2 pages)
22 November 2017	Termination of appointment of Barnaby Martin Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Registered office address changed from East Farm Codford Warminster Wiltshire BA12 0PJ to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Joshua Jack Stratton as a secretary on 20 October 2017 (1 page)
22 November 2017	Appointment of Robin Piers Dummett as a director on 20 October 2017 (2 pages)
22 November 2017	Termination of appointment of Oliver Michael Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Termination of appointment of Barnaby Martin Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Termination of appointment of Jacob Christopher Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Termination of appointment of Jacob Christopher Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Termination of appointment of Oliver Michael Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Registered office address changed from East Farm Codford Warminster Wiltshire BA12 0PJ to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Joshua Jack Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Termination of appointment of Joshua Jack Stratton as a director on 20 October 2017 (1 page)
22 November 2017	Termination of appointment of Joshua Jack Stratton as a secretary on 20 October 2017 (1 page)
16 November 2017	Registration of charge 073597230001, created on 31 October 2017 (45 pages)
16 November 2017	Registration of charge 073597230001, created on 31 October 2017 (45 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
1 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
1 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7,955 (7 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7,955 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 7,955 (7 pages)
5 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 7,955 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 7,955 (7 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 7,955 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
2 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 7,955 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 7,955 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
12 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
27 August 2010	Incorporation (52 pages)
27 August 2010	Incorporation (52 pages)

Malmpit Solar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London