Ltd Facts The UK company register, as filed

Register entry · No. SC510240

MUIRHALL WF EXTENSION 1 LIMITED

Active Private Limited Company Incorporated 7 Jul 2015

Checks

1 to look at 11 clear · 2 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £718,091.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. MUIRHALL WF EXTENSION 1 LIMITED 7 Jul 2015 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £3,570,103 £1,717,519 £1,242,205 £718,091 3
31 Dec 2024 * £3,190,001 £1,099,734 £1,070,064 £2,579,874 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T. J. Rosser · Director, named in the accounts to 31 Dec 2025
  • P. E. Dias · Director, named in the accounts to 31 Dec 2025
  • A. D. K. Brierley · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Muirhall Holdings Limited company · 13719146 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MUIRHALL WF EXTENSION 1 LIMITED still trading?

The register shows MUIRHALL WF EXTENSION 1 LIMITED as active.

What does MUIRHALL WF EXTENSION 1 LIMITED do?

It files the industry code 35110 (Production of electricity).

When was MUIRHALL WF EXTENSION 1 LIMITED set up?

It was incorporated on 7 July 2015.

When are MUIRHALL WF EXTENSION 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MUIRHALL WF EXTENSION 1 LIMITED's next confirmation statement due?

By 14 January 2027.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 10266915 CLEATOR BATTERY STORAGE LIMITED Active Private Limited Company Inc. 7 Jul 2016 35110 · Production of electricity
  2. 10266822 GLASSENBURY BATTERY STORAGE LIMITED Active Private Limited Company Inc. 7 Jul 2016 35110 · Production of electricity
  3. 10264578 GBSL DORKING LIMITED Active Private Limited Company Inc. 6 Jul 2016 35110 · Production of electricity
  4. 10264378 POPULO ENERGY LIMITED Active Private Limited Company Inc. 6 Jul 2016 35110 · Production of electricity
  5. 10265250 PRYSGLWYD HYDRO LIMITED Active Private Limited Company Inc. 6 Jul 2016 35110 · Production of electricity

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 Aug 2026 AA Accounts (full), made up to 31 Dec 2025 23 PDF ↓
27 Feb 2026 PSC05 Change to a person with significant control 2 PDF ↓
13 Jan 2026 CS01 Confirmation statement, no changes, made up to 31 Dec 2025 3 PDF ↓
14 Oct 2025 AA Accounts (small), made up to 31 Dec 2024 27 PDF ↓
2 Jan 2025 CS01 Confirmation statement, no changes, made up to 31 Dec 2024 3 PDF ↓
1 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 25 PDF ↓
11 Jan 2024 CS01 Confirmation statement, no changes, made up to 31 Dec 2023 3 PDF ↓
16 Nov 2023 AA Accounts (small), made up to 31 Dec 2022 22 PDF ↓
31 Aug 2023 TM01 Director left: Laura Gemma Halstead 1 PDF ↓
25 Jul 2023 CS01 Confirmation statement, with changes, made up to 6 Jul 2023 4 PDF ↓
9 Jan 2023 AA Accounts (small), made up to 31 Dec 2021 18 PDF ↓
1 Dec 2022 TM02 Secretary left: Octopus Company Secretarial Services Limited 1 PDF ↓
20 Jul 2022 CS01 Confirmation statement, with changes, made up to 6 Jul 2022 5 PDF ↓
27 Apr 2022 CH04 Change corporate secretary company with change date: Octopus Company Secretarial Services Limited 1 PDF ↓
23 Feb 2022 CH01 Director's details changed: Mrs Laura Gemma Halstead 2 PDF ↓
14 Feb 2022 AA Accounts (small), made up to 31 Dec 2020 23 PDF ↓
14 Feb 2022 MR04 Charge satisfied 1 PDF ↓
14 Feb 2022 MR04 Charge satisfied 1 PDF ↓
14 Feb 2022 MR04 Charge satisfied 1 PDF ↓
14 Feb 2022 MR04 Charge satisfied 1 PDF ↓
14 Feb 2022 MR04 Charge satisfied 1 PDF ↓
14 Feb 2022 MR04 Charge satisfied 1 PDF ↓
14 Feb 2022 MR04 Charge satisfied 1 PDF ↓
14 Jan 2022 DISS40 Gazette filings brought up to date 1 PDF ↓
13 Jan 2022 SH10 Capital variation of rights attached to shares 2 PDF ↓
12 Jan 2022 PSC02 Person with significant control added 2 PDF ↓
12 Jan 2022 PSC07 Person with significant control removed 1 PDF ↓
12 Jan 2022 PSC07 Person with significant control removed 1 PDF ↓
30 Nov 2021 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
27 Aug 2021 SH08 Capital name of class of shares 2 PDF ↓
27 Aug 2021 MA Memorandum articles 35 PDF ↓
27 Aug 2021 RESOLUTIONS Resolutions 2 PDF ↓
6 Jul 2021 CS01 Confirmation statement, with changes, made up to 6 Jul 2021 5 PDF ↓
28 Aug 2020 CH01 Director's details changed: Mr Thomas James Rosser 2 PDF ↓
24 Jul 2020 CS01 Confirmation statement, with changes, made up to 7 Jul 2020 4 PDF ↓
21 Jul 2020 SH02 Capital alter shares subdivision, 29 Jun 2020 4 PDF ↓
21 Jul 2020 MA Memorandum articles 14 PDF ↓
21 Jul 2020 RESOLUTIONS Resolutions 3 PDF ↓
10 Jul 2020 PSC02 Person with significant control added 2 PDF ↓
10 Jul 2020 PSC02 Person with significant control added 2 PDF ↓
10 Jul 2020 AA01 Accounting year extended, made up to 30 Sep 2020 to 31 Dec 2020 1 PDF ↓
10 Jul 2020 AP04 Appoint corporate secretary company with name date: Octopus Company Secretarial Services Limited 2 PDF ↓
10 Jul 2020 RESOLUTIONS Resolutions 2 PDF ↓
10 Jul 2020 PSC07 Person with significant control removed 1 PDF ↓
10 Jul 2020 PSC07 Person with significant control removed 1 PDF ↓
8 Jul 2020 MR01 Charge created 26 PDF ↓
7 Jul 2020 MA Memorandum articles 14 PDF ↓
3 Jul 2020 AD01 Registered office changed 1 PDF ↓
2 Jul 2020 AP01 Director appointed: Mrs Laura Gemma Halstead 2 PDF ↓
2 Jul 2020 TM01 Director left: Guy Lesley Rubinstein 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House