MHS Radiators Limited

Active01845418 Private limited company
Incorporated
4 September 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Genesis
Endeavour Drive
Basildon
SS14 3WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2022
British
Born February 1997 (29)
Smith, Martin Jonathan
Secretary · Appointed 26 June 2012
Director · Appointed 16 February 2001
British
Born July 1961 (65)
Director · Appointed 14 September 1999
British
Born June 1965 (61)
Officer history (7 former)
28 July 2022
Appointed Bradley, Alexander Kevin as Director
12 March 2015
Resigned Bradley, John Harold as Director
26 June 2012
Appointed Smith, Martin Jonathan as Secretary
26 June 2012
Resigned Buckle, Anthony as Director
26 June 2012
Resigned Buckle, Anthony as Secretary
16 February 2001
Appointed Mainstone, Kevin Paul as Director
16 February 2001
Appointed Buckle, Anthony as Director
21 January 2001
Resigned Mainstone, Michael James as Director
14 September 1999
Appointed Bradley, Ian Paul as Director
3 September 1991
Resigned Dawson, Robert as Director
3 September 1991
Resigned Gould, Ian Paul as Director
10 June 1991
Resigned Ashbrook, Michael Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02202506

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Modular Heating Group Limited Owns 75–100% of shares
MHS Radiators Limited This company Owns 75–100% of shares
Modutherm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,830,842
Cash
£301,499
Employees
25

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,769,832 £1,830,842
Balance sheet detail
20252024
Fixed Assets£290,987£333,355
Debtors£1,831,194£1,716,172
Cash£301,499£264,019
Creditors (< 1 year)£1,622,290£1,147,966
Net Current Assets£1,818,526£1,933,990
Net Assets£1,830,842£1,769,832
Shareholder Funds£1,830,842£1,769,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates28 May 2026
3 June 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with no updates28 May 2025
24 June 2024Accounts for a small company31 December 2023
Show all recent filings

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