Heat Eco (anglia) Limited THETFORD


Heat Eco (anglia) started in year 2012 as Private Limited Company with registration number 08063615. The Heat Eco (anglia) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Thetford at The Gables. Postal code: IP24 2EN. Since Wednesday 13th December 2017 Heat Eco (anglia) Limited is no longer carrying the name M D Marenghi.

The company has 2 directors, namely Lauren M., Marcus M.. Of them, Marcus M. has been with the company the longest, being appointed on 10 May 2012 and Lauren M. has been with the company for the least time - from 20 September 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Heat Eco (anglia) Limited Address / Contact

Office Address The Gables
Office Address2 Old Market Street
Town Thetford
Post code IP24 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08063615
Date of Incorporation Thu, 10th May 2012
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Lauren M.

Position: Director

Appointed: 20 September 2016

Marcus M.

Position: Director

Appointed: 10 May 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Lauren M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marcus M. This PSC owns 25-50% shares and has 25-50% voting rights.

Lauren M.

Notified on 10 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Marcus M.

Notified on 10 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

M D Marenghi December 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets45 94954 31564 58761 49879 181
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 3001 5501 7251 8501 980
Average Number Employees During Period23344
Creditors48 99938 38638 63549 51947 705
Fixed Assets25 79423 12343 13645 71336 213
Net Current Assets Liabilities-1 99917 13827 04713 31633 701
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 0511 2091 0951 3372 225
Total Assets Less Current Liabilities23 79540 26170 18359 02969 914

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 30th, November 2023
Free Download (4 pages)

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