CompanyTrack
M

MINGAY FARM LIMITED

Active London

Production of electricity

2 employees
Production of electricity
M

MINGAY FARM LIMITED

Production of electricity

Founded 28 Feb 2013 Active London, United Kingdom 2 employees
Production of electricity
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £-41.06K £193.11K 2023 year on year
Total assets £12.93M £63.53K 2023 year on year
Total Liabilities £12.97M £256.64K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£611.79k

Increased by £311.60k (+104%)

Net Assets

-£41.06k

Increased by £193.11k (+82%)

Total Liabilities

£12.97M

Decreased by £256.64k (-2%)

Turnover

£2.56M

Increased by £55.84k (+2%)

Employees

2

Debt Ratio

100%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,861,527 Shares £4.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20204,861,428£4.86m£1
14 May 201399£99£1

Officers

Officers

2 active 21 resigned
Status
Christopher Peter GaydonDirectorHungarianEngland4719 Mar 2020Active
Thomas James RosserDirectorBritishEngland4017 Apr 2019Active

Shareholders

Shareholders (2)

Orit Uk Acquisitions Limited
100.0%
4,861,52816 Apr 2021
Mingay Farm Holding Limited
0.0%
016 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Orit Uk Acquisitions Midco Limited

United Kingdom

Active
Notified 21 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mingay Farm Holding Limited

Ceased 19 Mar 2020

Ceased

Orit Uk Acquisitions Limited

Ceased 21 Feb 2025

Ceased

Group Structure

Group Structure

ORIT UK ACQUISITIONS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORIT UK ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORIT HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC united kingdom shares 75 to 100 percent, 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 LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025Persons With Significant ControlOrit Uk Acquisitions Midco Limited notified as a person with significant controlView(2 pages)
11 Mar 2025Persons With Significant ControlCessation of Orit Uk Acquisitions Limited as a person with significant control on 2025-02-21View(1 page)
4 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(22 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
18 Mar 2024AuditorsAuditors Resignation CompanyView(2 pages)
11 Mar 2025 Persons With Significant Control

Orit Uk Acquisitions Midco Limited notified as a person with significant control

11 Mar 2025 Persons With Significant Control

Cessation of Orit Uk Acquisitions Limited as a person with significant control on 2025-02-21

4 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

18 Mar 2024 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

Orit Uk Acquisitions Midco Limited notified as a person with significant control

11 months ago on 11 Mar 2025

Cessation of Orit Uk Acquisitions Limited as a person with significant control on 2025-02-21

11 months ago on 11 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jan 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 3 Jan 2025

Auditors Resignation Company

1 years ago on 18 Mar 2024