Mr Central Heating Limited

Active03990305 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Merchant Management Ltd
297 Munster Road
London
SW6 6BW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born March 1980 (46)
Director · Appointed 9 December 2021
British
Born March 1975 (51)
Officer history (5 former)
9 December 2021
Appointed Hayman, Linda Ann as Director
9 December 2021
Appointed Root, Jason Glenn as Director
9 December 2021
Resigned Kesner, Frances Mary as Secretary
9 December 2021
Resigned Kesner, Frances Mary as Director
9 December 2021
Resigned Kesner, Gerson Victor as Director
11 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 2000
Appointed Kesner, Frances Mary as Secretary
11 May 2000
Appointed Kesner, Frances Mary as Director
11 May 2000
Appointed Kesner, Gerson Victor as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04468581
Former controllers (2)
9 December 2021
Ceased Frances Mary Kesner — Owns 25–50% of shares
9 December 2021
Ceased Gerson Victor Kesner — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Acre 581 Limited Owns 75–100% of shares
Aqualife Baths Limited Owns 75–100% of shares
Aqualife Products Limited Owns 75–100% of shares
Bathroom Discount Centre Limited Owns 75–100% of shares
Bathroomdiscount.Co.Uk Limited Owns 75–100% of shares
Mr Central Heating Limited This company Owns 75–100% of shares
Powerjet Whirlpools Limited Owns 75–100% of shares
Merchant Management Limited Owns 75–100% of shares

Financials

Cash
£2

Trend

Cash
£0 £1 £2 2020 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222020
Cash£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates11 May 2026
29 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates11 May 2025
26 September 2024Accounts for a dormant company31 December 2023
14 June 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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