Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
M B Heating Group Finance Limited
- Incorporated
- 14 June 2018 (8 years)
- Previously known as
- Beyondnewco109 Limited (until 9 November 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Corpacq House1 Goose GreenAltrinchamWA14 1DW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2020
British
Born November 1974
Officer history (2 former)
9 January 2020
9 January 2020
30 January 2019
30 January 2019
14 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11414241
Holdings 1
Companies where M B Heating Group Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 13 June 2026 |
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