MDS Heating Limited

Active03346548 Private limited company
Incorporated
7 April 1997 (29 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Angela Jayne Sullivan
Michael David Sullivan
Owned by
Michael David Sullivan
Accounts type
Total exemption full
Region
East of England
Address
6 Deer Park
Harlow
Essex
CM19 4LD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sullivan, Angela Jayne
Director · Appointed 6 April 2024
British
Born May 1966 (60)
Sullivan, Angela Jayne
Secretary · Appointed 21 April 1997
British
Sullivan, Michael David
Director · Appointed 21 April 1997
British
Born March 1965 (61)
Officer history (3 former)
6 April 2024
Appointed Sullivan, Angela Jayne as Director
15 April 2009
Resigned Fawcett, John as Director
1 February 2003
Appointed Fawcett, John as Director
21 April 1997
Appointed Sullivan, Angela Jayne as Secretary
21 April 1997
Appointed Sullivan, Michael David as Director
21 April 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 April 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 April 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 April 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Michael David Sullivan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
30 May 2017
Ceased John Fawcett — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£7,762
Cash
£20,904

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,457 £3,716 £3,834 £1,125 £2,348 £7,762
Balance sheet detail
202520242023202220212020
Fixed Assets£1,232£1,643£2,192
Current Assets£22,161£15,460£16,683£16,436£16,918
Debtors£1,257£2,252£70£451
Cash£20,904£13,208£16,613£22,202£16,436£16,467
Creditors (< 1 year)£21,291£15,619£17,327
Net Current Assets£6,530£705(£1,067)£911£817(£409)
Net Assets£7,762£2,348£1,125£3,834£3,716£3,457
Shareholder Funds£3,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates7 April 2026
1 December 2025Total exemption full accounts30 April 2025
15 April 2025Confirmation statement with updates7 April 2025
16 January 2025Total exemption full accounts30 April 2024
18 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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