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M B Heating (holdings) Limited WIGAN

Founded in 2006, M B Heating (holdings), classified under reg no. 05882087 is an active company. Currently registered at Unit 1 Darby Lane WN2 3DW, Wigan the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Nicholas C., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 3 August 2006 and Nicholas C. has been with the company for the least time - from 1 September 2022. At the moment 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 (holdings) 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 05882087
Date of Incorporation Thu, 20th Jul 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 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 Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Nicholas C.

Position: Director

Appointed: 01 September 2022

Mark W.

Position: Director

Appointed: 03 August 2006

Jonathan D.

Position: Director

Appointed: 30 January 2019

Resigned: 01 September 2022

Stephen S.

Position: Director

Appointed: 26 July 2018

Resigned: 30 January 2019

Brian S.

Position: Director

Appointed: 03 August 2006

Resigned: 22 December 2022

Stuart B.

Position: Secretary

Appointed: 03 August 2006

Resigned: 30 September 2011

John K.

Position: Director

Appointed: 20 July 2006

Resigned: 04 August 2006

Imran M.

Position: Secretary

Appointed: 20 July 2006

Resigned: 04 August 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is M B Heating Group Finance Limited from Altrincham, England. 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. Another one in the PSC register is Brian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

M B Heating Group Finance Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 11415203
Notified on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian S.

Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 25th, September 2023 		Free Download (18 pages)

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