My Heat & Air Cooling Solutions Ltd is a private limited company situated at 56 Amberwood Drive, Manchester M23 9NZ. Incorporated on 2022-05-03, this 2-year-old company is run by 2 directors.
Director Darren A., appointed on 03 May 2022. Director Lisa H., appointed on 03 May 2022.
The company is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220). According to CH records there was a change of name on 2022-08-15 and their previous name was My Heat Ltd.
The latest confirmation statement was filed on 2023-05-02 and the date for the next filing is 2024-05-16.
| Office Address | 56 Amberwood Drive |
| Town | Manchester |
| Post code | M23 9NZ |
| Country of origin | United Kingdom |
| Registration Number | 14083959 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 3rd Feb 2024 (119 days after) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Lisa H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darren A. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa H.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren A.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| My Heat | August 15, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 2 |
| Other | |
| Description Share Type | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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