Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
MHS Radiators (Holdings) Limited
- Incorporated
- 26 October 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Kevin Paul Mainstone
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 4 GenesisEndeavour DriveBasildonSS14 3WF
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 28 November 2007
British
Born July 1961 (65)
Director · Appointed 26 October 2007
British
Born June 1965 (61)
Officer history (4 former)
28 July 2022
23 June 2017
26 June 2012
Appointed Smith, Martin Jonathan as Secretary
26 June 2012
28 November 2007
28 November 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
26 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Former controllers (1)
28 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MHS Radiators (Holdings) Limited This company
The Modular Heating Group Limited Owns 75–100% of shares
MHS Radiators Limited Owns 75–100% of shares
Modutherm Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £27,680 | £27,680 | £27,680 |
| Creditors (< 1 year) | £27,000 | £27,000 | £27,000 |
| Net Current Assets | £680 | £680 | £680 |
| Shareholder Funds | £1,180 | £1,180 | £1,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 |
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