M B Heating Group Holdings Limited

11414241

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Incorporated 13/06/2018

Previously known as

Beyondnewco108 Limited · until 09/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas James Cattell

director · Since 09/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Nicholas James Cattell

director · Since 09/01/2020

British · United Kingdom · Age 51

Former

Stephen James Scott

director · Resigned 30/01/2019

Jonathan Paul Dorsett

director · Resigned 09/01/2020

Persons with Significant Control

Corpacq Finance Limited

75–100% shares

75–100% votes

Appoint directors

Corpacq House, 1 Goose Green, Altrincham

Reg: 08668819 · Companies House · Private Limited Company

Notified 13/06/2018

Charges2 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/07/2018Registered 01/08/2018

Charge

outstanding

CORPACQ LIMITED

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

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Corpacq House

2026-07-13

CORPACQ HOUSE

post town → Altrincham

2026-07-13

ALTRINCHAM