CompanyTrack
M

MINGAY FARM HOLDING LIMITED

Active London

Production of electricity

0 employees
Production of electricity
M

MINGAY FARM HOLDING LIMITED

Production of electricity

Founded 17 Aug 2011 Active London, England 0 employees
Production of electricity
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £-9.11K £2.23K 2024 year on year
Total assets £4.70K £248.00 2024 year on year
Total Liabilities £13.82K £2.48K 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Credit Report

Discover MINGAY FARM HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£9.11k

Decreased by £2.23k (-32%)

Total Liabilities

£13.82k

Increased by £2.48k (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

294%

Increased by 40 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Edward William FellowsDirectorBritishEngland4819 Dec 2022Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Thomas James RosserDirectorBritishEngland4017 Apr 2019Active

Shareholders

Shareholders (2)

Fern Renewable Energy Limited
100.0%
211 Sept 2015
Elios Renewable Energy Limited
0.0%
011 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fern Renewable Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FERN RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINGAY FARM HOLDING LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updatesView(3 pages)
17 Mar 2025AccountsAnnual accounts filedView(97 pages)
17 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
17 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
17 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

17 Mar 2025 Accounts

Annual accounts filed

17 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

17 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

17 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-23 with no updates

6 months ago on 4 Aug 2025

Annual accounts filed

11 months ago on 17 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 17 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 17 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 17 Mar 2025