Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
MKW Heating Controls Ltd
- Incorporated
- 24 December 1998 (27 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Harry John CainIsabel Susan WhittleMalcolm Keith Whittle
- Owned by
- Malcolm Keith WhittleIsabel Susan Whittle
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Hamill House112-116 Chorley New RoadBoltonBL1 4DH
Officers 4 active
Officer details are public data from the Companies House register.
Cain, Harry John
Director · Appointed 10 September 2026
British
Born March 1970 (56)
Whittle, Isabel Susan
Director · Appointed 1 February 2011
British
Born March 1959 (67)
Whittle, Isabel Susan
Secretary · Appointed 24 December 1998
British
Whittle, Malcolm Keith
Director · Appointed 24 December 1998
British
Born April 1959 (67)
Officer history (6 former)
10 September 2026
Appointed Cain, Harry John as Director
9 July 2026
8 September 2025
Resigned Ruane, Lee as Director
8 September 2025
29 April 2015
Resigned Lord, John Craig as Director
1 January 2013
Appointed Lord, John Craig as Director
1 February 2011
Appointed Whittle, Isabel Susan as Director
13 May 2004
Appointed Ruane, Lee as Director
31 October 2003
24 December 1998
Appointed Whittle, Malcolm Keith as Director
24 December 1998
Appointed Whittle, Isabel Susan as Secretary
24 December 1998
24 December 1998
24 December 1998
24 December 1998
24 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Malcolm Keith Whittle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Isabel Susan Whittle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £190,536
- Cash
- £93,879
- Employees
- 6
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,705 | £7,870 | £10,344 | £13,617 | £37,406 | £22,593 |
| Current Assets | £332,051 | £347,147 | £450,098 | £369,573 | £273,091 | £286,346 |
| Debtors | £65,196 | £79,693 | £119,094 | £21,571 | £34,236 | £56,561 |
| Cash | £93,879 | £100,594 | £153,206 | £188,002 | £98,855 | £89,785 |
| Creditors (< 1 year) | £147,963 | £143,721 | £136,220 | £116,447 | £60,892 | £67,385 |
| Creditors (> 1 year) | £4,581 | £14,895 | £25,005 | £34,980 | £50,000 | |
| Net Current Assets | £253,126 | £212,199 | £218,961 | |||
| Net Assets | £190,536 | £194,434 | £297,252 | £229,176 | £192,498 | £237,262 |
| Shareholder Funds | £229,176 | £192,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Resolutions | — | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director |
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