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Murch & Baker Heating Limited

05005561

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Venton Cross Barns, Tigley, Totnes, TQ9 6DP
Incorporated 05/01/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr. Peter Haining

director · Since 03/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 33 other boards

Mr Paul David Murch

director · Since 01/02/2021

ENGINEERING

BRITISH · ENGLAND · Age 64

Also on 1 other board

Peter Haining

director · Since 03/02/2020

British · England · Age 69

Paul David Murch

director · Since 01/02/2021

British · England · Age 64

Former

Lincroft Associates Limited

corporate director · Resigned 06/01/2004

La Secretaries Limited

corporate secretary · Resigned 06/01/2004

Steven Wallis

director · Resigned 01/02/2007

Paul David Murch

director · Resigned 03/02/2020

Danny Richard Baker

director · Resigned 03/02/2020

Tracy Susan Baker

secretary · Resigned 03/02/2020

Lynne Anthea Murch

director · Resigned 03/02/2020

Tracy Susan Baker

director · Resigned 03/02/2020

Gordon Leonard Comben

director · Resigned 01/01/2026

Persons with Significant Control

Mr Paul David Murch

Significant control

British · England · Age 64

Unit 2, Venton Cross Barns, Totnes, TQ9 6DP

Notified 06/04/2016

Mrs Lynne Anthea Murch

Significant control

British · United Kingdom · Age 64

Unit 2, Venton Cross Barns, Totnes, TQ9 6DP

Notified 06/04/2016

Eco Environmental Engineering Limited

75–100% shares
75–100% votes
Appoint directors

Horns Lodge, Meres Lane, Heathfield, TN21 0TY

Reg: 09075553 · England And Wales · Limited Company

Notified 03/02/2020

Former PSCs

Mr Danny Richard Baker

Ceased 20/02/2020

Mrs Tracy Susan Baker

Ceased 20/02/2020

Charges0 outstanding

Charge
satisfied

DANNY BAKER · TRACEY BAKER · PAUL MURCH · LYNNE MURCH

Created 03/02/2020Registered 05/02/2020Satisfied 16/09/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 06/09/2013Registered 13/09/2013Satisfied 12/02/2022

Change History

post townTotnes
2026-07-16

TOTNES

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit 2 Venton Cross Barns
2026-07-16

UNIT 2 VENTON CROSS BARNS