M B Heating (Holdings) Limited

Active05882087 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 1 Darby Lane
Hindley
Wigan
WN2 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born November 1974
Director · Appointed 3 August 2006
British
Born July 1971 (55)
Officer history (6 former)
22 December 2022
Resigned Seddon, Brian John as Director
1 September 2022
Resigned Dorsett, Jonathan Paul as Director
1 September 2022
Appointed Cattell, Nicholas James as Director
30 January 2019
Appointed Dorsett, Jonathan Paul as Director
30 January 2019
Resigned Scott, Stephen James as Director
26 July 2018
Appointed Scott, Stephen James as Director
30 September 2011
Resigned Bailey, Stuart as Secretary
4 August 2006
Resigned Mohammed, Imran as Secretary
4 August 2006
Resigned Kay, John Frederick as Director
3 August 2006
Appointed Bailey, Stuart as Secretary
3 August 2006
Appointed Seddon, Brian John as Director
3 August 2006
Appointed Walmsley, Mark as Director
20 July 2006
Appointed Mohammed, Imran as Secretary
20 July 2006
Appointed Kay, John Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11415203

Holdings 1

Companies where M B Heating (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 July 2018
Ceased Brian John Seddon — Owns 25–50% of shares
26 July 2018
Ceased Mark Walmsley — Owns 25–50% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
25 September 2026Other filing
25 September 2026Other filing
25 September 2026Accounts filing
25 September 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with no updates20 July 2026
Show all 76 filings

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