M B HEATING GROUP FINANCE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

M B HEATING GROUP FINANCE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
M B HEATING GROUP FINANCE LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415203. The accounts status is FULL and accounts are next due on 30/09/2024.

M B HEATING GROUP FINANCE LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

CORPACQ HOUSE
ALTRINCHAM
WA14 1DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEYONDNEWCO109 LIMITED (until 09/11/2018)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES CATTELL Nov 1974 British Director 2020-01-09 CURRENT
JONATHAN PAUL DORSETT Oct 1963 British Director 2019-01-30 UNTIL 2020-01-09 RESIGNED
MR STEPHEN JAMES SCOTT Feb 1978 British Director 2018-06-14 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M B Heating Group Holdings Limited 2018-06-14 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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