MHS RADIATORS (HOLDINGS) LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
MHS RADIATORS (HOLDINGS) LIMITED is a Private Limited Company from BASILDON and has the status: Active.
MHS RADIATORS (HOLDINGS) LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06409772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MHS RADIATORS (HOLDINGS) LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06409772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MHS RADIATORS (HOLDINGS) LIMITED - BASILDON
This company is listed in the following categories:
70100 - Activities of head offices
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 4 GENESIS
BASILDON
ESSEX
SS14 3WF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PAUL MAINSTONE | Jul 1961 | British | Director | 2007-11-28 | CURRENT |
| IAN PAUL BRADLEY | Jun 1965 | British | Director | 2007-10-26 | CURRENT |
| MR ALEXANDER KEVIN BRADLEY | Feb 1997 | British | Director | 2022-07-28 | CURRENT |
| MARTIN JONATHAN SMITH | Secretary | 2012-06-26 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-10-26 UNTIL 2007-10-26 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-10-26 UNTIL 2007-10-26 | RESIGNED | ||
| JOHN HAROLD BRADLEY | Aug 1935 | British | Director | 2007-11-28 UNTIL 2017-06-23 | RESIGNED |
| ANTHONY BUCKLE | Jun 1947 | British | Secretary | 2007-10-26 UNTIL 2012-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Paul Bradley | 2016-04-06 | 6/1965 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Paul Mainstone | 2016-04-06 | 7/1961 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2023 | 2024-06-01 | 31-12-2023 | £1,180 equity |
| Accounts filed on 31-12-2022 | 2023-09-30 | 31-12-2022 | £1,180 equity |