M B Heating Group Holdings Limited is a private limited company located at Corpacq House, 1 Goose Green, Altrincham WA14 1DW. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Nicholas C., appointed on 09 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2018-11-09 and their previous name was Beyondnewco108 Limited.
The latest confirmation statement was sent on 2023-06-12 and the deadline for the subsequent filing is 2024-06-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Corpacq House |
| Office Address2 | 1 Goose Green |
| Town | Altrincham |
| Post code | WA14 1DW |
| Country of origin | United Kingdom |
| Registration Number | 11414241 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 09 January 2020
The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Corpacq Finance Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Corpacq Finance Limited
Corpacq House 1 Goose Green, Altrincham, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08668819 |
| Notified on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beyondnewco108 | November 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, February 2024 |
incorporation | Free Download (7 pages) |
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