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M B Heating (Holdings) Limited
05882087
active
Private Limited Company
england wales
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 20/07/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/07/2025
Due 03/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Mark Walmsley
director · Since 03/08/2006
BUSINESS DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
Mr Nicholas James Cattell
director · Since 01/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 33 other boards
Persons with Significant Control
M B Heating Group Finance Limited
75–100% shares
75–100% votes
Appoint directors
Corpacq House, 1, Goose Green, Altrincham, WA14 1DW
Reg: 11415203 · England And Wales Register Of Companies · Private Limited Company
Notified 26/07/2018
Former PSCs
Mr Brian John Seddon
Ceased 26/07/2018
Mr Mark Walmsley
Ceased 26/07/2018
Charges3 outstanding
Charge
outstanding
BEYONDNEWCO108 LIMITED
Created 26/07/2018Registered 31/07/2018
Charge
outstanding
CORPACQ 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 01/05/2018