M B Heating Group Finance Limited ALTRINCHAM


M B Heating Group Finance Limited is a private limited company that can be found at Corpacq House, 1 Goose Green, Altrincham WA14 1DW. Incorporated on 2018-06-14, this 5-year-old company is run by 1 director.
Director Nicholas C., appointed on 09 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2018-11-09 and their previous name was Beyondnewco109 Limited.
The last confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

M B Heating Group Finance Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11415203
Date of Incorporation Thu, 14th 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 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 09 January 2020

Jonathan D.

Position: Director

Appointed: 30 January 2019

Resigned: 09 January 2020

Stephen S.

Position: Director

Appointed: 14 June 2018

Resigned: 30 January 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is M B Heating Group Holdings Limited from Altrincham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M B Heating Group Holdings 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 11414241
Notified on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beyondnewco109 November 9, 2018

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, January 2024
Free Download (19 pages)

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