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Companies House/Wigan/Company profile

M B HEATING (HOLDINGS) LIMITED

Active
05882087·incorporated 2006-07-20

M B HEATING (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 20 July 2006 at Companies House (number 05882087; OpenRegistry canonical ID GB-05882087-m-b-heating-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,762 active companies registered in Wigan, Lancashire (postcode WN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-20
Registered Address
UNIT 1 DARBY LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 3DW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M B HEATING (HOLDINGS) LIMITED has 1 person with significant control on file:

  • M B Heating Group Finance Limited (England reg. 11415203). Notified 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian John Seddon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Walmsley born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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