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M. B. Heating Limited WIGAN

Founded in 2001, M. B. Heating, classified under reg no. 04200625 is an active company. Currently registered at Unit 1 Darby Lane WN2 3DW, Wigan the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Stuart G., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 17 April 2001 and Stuart G. has been with the company for the least time - from 1 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M. B. Heating Limited Address / Contact

Office Address Unit 1 Darby Lane
Office Address2 Hindley
Town Wigan
Post code WN2 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04200625
Date of Incorporation Tue, 17th Apr 2001
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Stuart G.

Position: Director

Appointed: 01 January 2023

Mark W.

Position: Director

Appointed: 17 April 2001

Jonathan D.

Position: Director

Appointed: 30 January 2019

Resigned: 01 September 2022

Stephen S.

Position: Director

Appointed: 26 July 2018

Resigned: 30 January 2019

Stuart B.

Position: Secretary

Appointed: 26 October 2001

Resigned: 30 September 2011

Sue K.

Position: Secretary

Appointed: 09 July 2001

Resigned: 26 October 2001

Brian S.

Position: Director

Appointed: 17 April 2001

Resigned: 22 December 2022

Mark W.

Position: Secretary

Appointed: 17 April 2001

Resigned: 09 July 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is M B Heating (Holdings) Limited from Wigan, England. This PSC is categorised as "a private company limited by shares", 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 (Holdings) Limited

Unit 1 Darby Lane, Hindley, Wigan, WN2 3DW, England

Legal authority Uk, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05882087
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023 		Free Download (25 pages)

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