The Modular Heating Group Limited
02202506
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 16/02/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 16/02/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
secretary · Since 26/06/2012
director · Since 28/07/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 29
Also on 3 other boards
secretary · Since 26/06/2012
Former
director · Resigned 21/01/2001
secretary · Resigned 26/06/2012
director · Resigned 12/03/2015
director · Resigned 12/03/2015
Persons with Significant Control
Mhs Radiators (Holdings) Limited
Unit 4, Genesis, Basildon, SS14 3WF
Reg: 06409772 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 4 GENESIS
BASILDON
CompanyRankvs 13765+ SIC 70100 peers26
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£50
Balance sheet strength
Cash
£14k
Cash in the bank
Net Current Assets
-£158k
Working capital
Current Assets
—
Current Liabilities
£285k
Debtors
£112k
Balance Sheet
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
change person secretary company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
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annual return company with made up date full list shareholders
capital statement capital company with date currency figure
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accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
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legacy
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
move registers to registered office company
change sail address company with old address
re registration memorandum articles
resolution
certificate re registration public limited company to private
reregistration public to private company
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
accounts with accounts type full
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accounts with accounts type interim
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accounts with accounts type group
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accounts with accounts type full group
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accounts with accounts type full group