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M B Heating (Holdings) Limited

05882087

active
ltd
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, Hindley, 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 offices

Officers

Mr Mark Walmsley

director · Since 03/08/2006

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 55

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

Mark Walmsley

director · Since 03/08/2006

British · England · Age 55

Nicholas James Cattell

director · Since 01/09/2022

British · United Kingdom · Age 51

Former

Imran Mohammed

secretary · Resigned 04/08/2006

John Frederick Kay

director · Resigned 04/08/2006

Stuart Bailey

secretary · Resigned 30/09/2011

Stephen James Scott

director · Resigned 30/01/2019

Jonathan Paul Dorsett

director · Resigned 01/09/2022

Brian John Seddon

director · Resigned 22/12/2022

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 1 Darby Lane
2026-07-13

UNIT 1 DARBY LANE

post townWigan
2026-07-13

WIGAN