Mayne Gas Heating Limited in Grimsby NORTH EAST LINCOLNSHIRE

Mayne Gas Heating Limited NORTH EAST LINCOLNSHIRE

Mayne Gas Heating started in year 2004 as Private Limited Company with registration number 05090571. The Mayne Gas Heating company has been functioning successfully for twenty years now and its status is active. The firm's office is based in North East Lincolnshire at 107 Cleethorpe Road. Postal code: DN31 3ER.

At present there are 2 directors in the the company, namely Victoria M. and Darren M.. In addition one secretary - Victoria M. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Mayne Gas Heating Limited Address / Contact

Office Address	107 Cleethorpe Road
Office Address2	Grimsby
Town	North East Lincolnshire
Post code	DN31 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090571
Date of Incorporation	Thu, 1st Apr 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Victoria M.

Position: Director

Appointed: 31 March 2005

Victoria M.

Position: Secretary

Appointed: 01 April 2004

Darren M.

Position: Director

Appointed: 01 April 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2004

Resigned: 01 April 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2004

Resigned: 01 April 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Victoria M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Darren M. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Victoria M.

Notified on	1 April 2017
Nature of control:	right to appoint and remove directors 25-50% shares

Darren M.

Notified on	1 April 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	31 771	21 613	65 155	6 089	1 425

Balance Sheet
Cash Bank In Hand	9 800	8 478	111 428	3 474	181
Current Assets	60 764	47 290	191 852	43 255	46 667
Debtors	40 964	33 812	78 424	37 781	44 486
Stocks Inventory	10 000	5 000	2 000	2 000	2 000
Tangible Fixed Assets	21 746	24 926	51 098	39 317	54 492
Net Assets Liabilities Including Pension Asset Liability	31 771	21 613	65 155	6 089

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	31 769	21 611	65 153	6 087	1 423
Shareholder Funds	31 771	21 613	65 155	6 089	1 425

Other
Creditors Due After One Year	5 576	4 151	29 670	19 450	29 914
Creditors Due Within One Year	45 163	46 452	148 125	57 033	69 820
Net Assets Liability Excluding Pension Asset Liability				6 087	1 425
Net Current Assets Liabilities	15 601	838	43 727	-13 778	-23 153
Number Shares Allotted	2	2	2	2	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid				1	1
Tangible Fixed Assets Additions					33 293
Tangible Fixed Assets Cost Or Valuation				83 091	100 719
Tangible Fixed Assets Depreciation				43 776	46 227
Tangible Fixed Assets Depreciation Charged In Period					14 779
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					12 328
Tangible Fixed Assets Disposals					15 665
Total Assets Less Current Liabilities	37 347	25 764	94 825	25 539	31 339
Advances Credits Directors
Fixed Assets	21 746	24 926	51 098	39 317
Value Shares Allotted	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, August 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 24th, April 2015	annual return	Free Download
SH01	Capital declared on April 24, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 22, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, September 2012	accounts	Free Download (8 pages)
CH01	On April 3, 2012 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
CH03	On April 3, 2012 secretary's details were changed filed on: 22nd, May 2012	officers	Free Download (1 page)
CH01	On April 3, 2012 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, September 2010	accounts	Free Download (5 pages)
CH01	On March 31, 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, November 2009	accounts	Free Download (5 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363a	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (5 pages)
363a	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (5 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, July 2005	accounts	Free Download (5 pages)
288a	On June 23, 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On June 23, 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 10th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 10th, June 2005	accounts	Free Download (1 page)
363a	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
363a	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on April 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 1, 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, April 2004	capital	Free Download (2 pages)
288b	On April 21, 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On April 21, 2004 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288a	On April 21, 2004 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On April 21, 2004 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On April 21, 2004 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On April 21, 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On April 21, 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (19 pages)

Mayne Gas Heating Limited NORTH EAST LINCOLNSHIRE

Mayne Gas Heating Limited Address / Contact

Company Information / Profile

Company staff

Victoria M.

Victoria M.

Darren M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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