Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
M&D Heating & Ventilation Limited
- Incorporated
- 25 January 2008 (18 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Martin Christopher Wall
- Owned by
- Martin Christopher WallDiana Wall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lindenmuth House 37 Greenham Business ParkGreenhamThatchamRG19 6HW
Officers 2 active
Officer details are public data from the Companies House register.
Wall, Diana
Secretary · Appointed 15 October 2015
Wall, Martin Christopher
Director · Appointed 25 January 2008
English
Born May 1961 (65)
Officer history (1 former)
15 October 2015
Appointed Wall, Diana as Secretary
15 October 2015
25 January 2008
Appointed Wall, Martin Christopher as Director
25 January 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Christopher Wall
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born May 1961 (65)
Diana Wall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born September 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 25 February 2026 | Change of details for a person with significant control | |||
| 5 November 2025 | Registered office address changed | |||
| 5 November 2025 | Director's details changed | |||
| 28 July 2025 | Total exemption full accounts | 31 March 2025 |
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