MHS RADIATORS LIMITED - BASILDON


Company Profile Company Filings

Overview

MHS RADIATORS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
MHS RADIATORS LIMITED was incorporated 39 years ago on 04/09/1984 and has the registered number: 01845418. The accounts status is SMALL and accounts are next due on 30/09/2024.

MHS RADIATORS LIMITED - BASILDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 GENESIS
BASILDON
ESSEX
SS14 3WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAUL MAINSTONE Jul 1961 British Director 2001-02-16 CURRENT
IAN PAUL BRADLEY Jun 1965 British Director 1999-09-14 CURRENT
MR ALEXANDER KEVIN BRADLEY Feb 1997 British Director 2022-07-28 CURRENT
MARTIN JONATHAN SMITH Secretary 2012-06-26 CURRENT
MICHAEL JAMES MAINSTONE Sep 1938 British Director RESIGNED
IAN PAUL GOULD Aug 1945 British Director RESIGNED
ROBERT DAWSON Jul 1947 British Director RESIGNED
ANTHONY BUCKLE Jun 1947 British Director 2001-02-16 UNTIL 2012-06-26 RESIGNED
JOHN HAROLD BRADLEY Aug 1935 British Director RESIGNED
MICHAEL KEITH ASHBROOK Oct 1954 British Director RESIGNED
ANTHONY BUCKLE Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Modular Heating Group Limited 2016-04-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISERV (EUROPE) LIMITED BASILDON ENGLAND Active FULL 62090 - Other information technology service activities
ROWAN UK DISTRIBUTION LIMITED BASILDON ENGLAND Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED BASILDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MONITISE LIMITED BASILDON ENGLAND Active SMALL 70100 - Activities of head offices
MHS RADIATORS (HOLDINGS) LIMITED BASILDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NETPAY SOLUTIONS GROUP LIMITED BASILDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
NETPAY MERCHANT SERVICES LIMITED BASILDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NETPAY FINANCE LIMITED BASILDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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