M B HEATING (HOLDINGS) LIMITED - WIGAN


Company Profile Company Filings

Overview

M B HEATING (HOLDINGS) LIMITED is a Private Limited Company from WIGAN and has the status: Active.
M B HEATING (HOLDINGS) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882087. The accounts status is FULL and accounts are next due on 30/09/2024.

M B HEATING (HOLDINGS) LIMITED - WIGAN

This company is listed in the following categories:
70100 - Activities of head offices

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 1 DARBY LANE
WIGAN
LANCASHIRE
WN2 3DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WALMSLEY Jul 1971 British Director 2006-08-03 CURRENT
MR NICHOLAS JAMES CATTELL Nov 1974 British Director 2022-09-01 CURRENT
MR STEPHEN JAMES SCOTT Feb 1978 British Director 2018-07-26 UNTIL 2019-01-30 RESIGNED
JOHN FREDERICK KAY Nov 1946 British Director 2006-07-20 UNTIL 2006-08-04 RESIGNED
JONATHAN PAUL DORSETT Oct 1963 British Director 2019-01-30 UNTIL 2022-09-01 RESIGNED
IMRAN MOHAMMED Secretary 2006-07-20 UNTIL 2006-08-04 RESIGNED
STUART BAILEY Oct 1965 Secretary 2006-08-03 UNTIL 2011-09-30 RESIGNED
BRIAN JOHN SEDDON Oct 1962 British Director 2006-08-03 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M B Heating Group Finance Limited 2018-07-26 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian John Seddon 2016-04-06 - 2018-07-26 10/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Walmsley 2016-04-06 - 2018-07-26 7/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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