M. B. Heating Limited

04200625

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1 DARBY LANE, WIGAN, WN2 3DW

Incorporated 17/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Mark Walmsley

director · Since 17/04/2001

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Stuart Griffiths

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr David Andrew Lusher

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Persons with Significant Control

M B Heating (Holdings) Limited

75–100% shares

75–100% votes

Unit 1, Darby Lane, Wigan, WN2 3DW

Reg: 05882087 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CORPACQ LIMITED

Created 26/07/2018Registered 31/07/2018

Charge

outstanding

BEYONDNEWCO108 LIMITED

Created 26/07/2018Registered 31/07/2018

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/07/2018Registered 30/07/2018

charge

satisfied

JOHN FREDERICK KAY

Created 04/08/2006Registered 17/08/2006Satisfied 30/05/2018

charge

satisfied

JOHN FREDERICK KAY

Created 29/06/2001Registered 04/07/2001Satisfied 16/08/2006