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Home > England & Wales Companies > M B HEATING (HOLDINGS) LIMITED
Company Information for

M B HEATING (HOLDINGS) LIMITED

UNIT 1 DARBY LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 3DW,
Company Registration Number
05882087
Private Limited Company
Active

Company Overview

About M B Heating (holdings) Ltd
M B HEATING (HOLDINGS) LIMITED was founded on 2006-07-20 and has its registered office in Wigan. The organisation's status is listed as "Active". M B Heating (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M B HEATING (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 1 DARBY LANE
HINDLEY
WIGAN
LANCASHIRE
WN2 3DW
Other companies in WN2
 
Filing Information
Company Number 05882087
Company ID Number 05882087
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 12:44:23
Primary Source:Companies House
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Company Officers of M B HEATING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES SCOTT
 Director 2018-07-26
BRIAN JOHN SEDDON
 Director 2006-08-03
MARK WALMSLEY
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BAILEY
 Company Secretary 2006-08-03 2011-09-30
IMRAN MOHAMMED
 Company Secretary 2006-07-20 2006-08-04
JOHN FREDERICK KAY
 Director 2006-07-20 2006-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES SCOTT M. B. HEATING LIMITED Director 2018-07-26 CURRENT 2001-04-17 Active
STEPHEN JAMES SCOTT M B HEATING GROUP HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
STEPHEN JAMES SCOTT KEY FORENSIC SERVICES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES SCOTT KEY FORENSIC SOLUTIONS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES SCOTT GLENAVON HOLDINGS LIMITED Director 2018-01-01 CURRENT 2017-03-31 Active
STEPHEN JAMES SCOTT GLENAVON PLUMBING & HEATING LIMITED Director 2018-01-01 CURRENT 2010-02-02 Active
STEPHEN JAMES SCOTT HARDROAD HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEPHEN JAMES SCOTT CARRYLIFT MATERIALS HANDLING LIMITED Director 2016-10-28 CURRENT 1988-02-16 Active
STEPHEN JAMES SCOTT CAMPBELL PLANT HIRE LIMITED Director 2016-07-28 CURRENT 1970-01-15 Active
STEPHEN JAMES SCOTT FF NEWCO 8 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Dissolved 2018-01-30
STEPHEN JAMES SCOTT FLEXIBLE SURFACE TECHNOLOGY LTD. Director 2016-06-22 CURRENT 1990-08-02 Active
STEPHEN JAMES SCOTT THE FLEXIBLE MANUFACTURING GROUP LIMITED Director 2016-06-22 CURRENT 2000-11-20 Active
STEPHEN JAMES SCOTT HESSLE PLANT LIMITED Director 2016-06-22 CURRENT 1971-12-07 Active
STEPHEN JAMES SCOTT HESSLE FORK TRUCKS LIMITED Director 2016-06-22 CURRENT 1994-12-23 Active
STEPHEN JAMES SCOTT HESSLE FT HOLDINGS LIMITED Director 2016-06-22 CURRENT 2011-05-18 Active
STEPHEN JAMES SCOTT DEANS ENGINEERING (LIVINGSTON) LIMITED Director 2016-06-22 CURRENT 1982-05-26 Active
STEPHEN JAMES SCOTT LIVINGSTON PRECISION (ENGINEERING) LIMITED Director 2016-06-22 CURRENT 2001-08-29 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS LIMITED Director 2016-06-06 CURRENT 1990-12-10 Active
STEPHEN JAMES SCOTT DUNHAM GROUP LIMITED Director 2016-06-06 CURRENT 2005-05-17 Active
STEPHEN JAMES SCOTT CORPACQ LIMITED Director 2016-05-10 CURRENT 2006-08-04 Active
STEPHEN JAMES SCOTT CORPACQ FINANCE LIMITED Director 2016-05-10 CURRENT 2013-08-29 Active
STEPHEN JAMES SCOTT REDBRIDGE BURY LIMITED Director 2016-04-22 CURRENT 2008-05-20 Active
STEPHEN JAMES SCOTT BROWNBRIDGE LIMITED Director 2016-04-22 CURRENT 1989-07-05 Active
STEPHEN JAMES SCOTT BROWNBRIDGE HOLDINGS LIMITED Director 2016-04-22 CURRENT 2005-10-21 Active
STEPHEN JAMES SCOTT FMG (HOLDINGS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE PLANT LIMITED Director 2016-03-04 CURRENT 1968-08-20 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT REDBRIDGE BURY (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE (HOLDINGS) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
STEPHEN JAMES SCOTT STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED Director 2015-10-08 CURRENT 1987-10-06 Active
STEPHEN JAMES SCOTT ARKONI (HOLDINGS) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-02-02
STEPHEN JAMES SCOTT STRATEGIC RESOURCES (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
STEPHEN JAMES SCOTT GRAY MATERIAL HANDLING (INVERNESS) LIMITED Director 2015-07-03 CURRENT 1997-02-06 Active
STEPHEN JAMES SCOTT GRAY FORKLIFT SERVICES LIMITED Director 2015-07-03 CURRENT 1992-05-04 Active
STEPHEN JAMES SCOTT GRAY DEVELOPMENT COMPANY LIMITED Director 2015-07-03 CURRENT 1997-02-21 Active
STEPHEN JAMES SCOTT FILTERMECH MATERIALS HANDLING LIMITED Director 2015-06-16 CURRENT 2013-06-12 Dissolved 2016-12-13
STEPHEN JAMES SCOTT UNITED FORKTRUCKS (1992) LIMITED Director 2015-04-29 CURRENT 1992-03-04 Active - Proposal to Strike off
STEPHEN JAMES SCOTT G.M. LEITCH LTD Director 2015-03-27 CURRENT 1998-08-25 Active
STEPHEN JAMES SCOTT MHS GROUP (HOLDINGS) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
STEPHEN JAMES SCOTT GM LEITCH (HOLDINGS) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
STEPHEN JAMES SCOTT CALEDONIA MATERIALS HANDLING LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
STEPHEN JAMES SCOTT CORPACQ DOORS LIMITED Director 2015-02-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT CORPACQ RED LIMITED Director 2015-02-05 CURRENT 2003-07-08 Active - Proposal to Strike off
STEPHEN JAMES SCOTT CORPACQ PURPLE LIMITED Director 2015-02-05 CURRENT 2008-01-17 Active
STEPHEN JAMES SCOTT CORPACQ PRODUCTS LIMITED Director 2015-01-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT METCALFE HOLDINGS LIMITED Director 2014-12-19 CURRENT 2006-03-31 Active
STEPHEN JAMES SCOTT CORPACQ PROPERTIES LIMITED Director 2014-12-19 CURRENT 2012-09-21 Active
BRIAN JOHN SEDDON M. B. HEATING LIMITED Director 2001-04-17 CURRENT 2001-04-17 Active
MARK WALMSLEY M. B. HEATING LIMITED Director 2001-04-17 CURRENT 2001-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN SEDDON
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT
2022-09-01DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2022-09-01AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-06-10AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-31PSC05Change of details for Beyondnewco109 Limited as a person with significant control on 2018-08-11
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SCOTT
2019-01-30AP01DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT
2018-08-16PSC02Notification of Beyondnewco109 Limited as a person with significant control on 2018-07-26
2018-08-08PSC07CESSATION OF MARK WALMSLEY AS A PSC
2018-08-08PSC07CESSATION OF BRIAN JOHN SEDDON AS A PSC
2018-08-08AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 058820870004
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 058820870003
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058820870002
2018-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 3000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-01AD03Registers moved to registered inspection location of Bedford House/60 Chorley New Road Bolton Lancashire BL1 4DA
2016-08-01AD02Register inspection address changed to Bedford House/60 Chorley New Road Bolton Lancashire BL1 4DA
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-29AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-23AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-20AR0120/07/13 ANNUAL RETURN FULL LIST
2012-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-20AR0120/07/12 FULL LIST
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-03AR0120/07/11 FULL LIST
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY STUART BAILEY
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-22AR0120/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WALMSLEY / 20/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SEDDON / 20/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / STUART BAILEY / 20/07/2010
2009-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-07-28363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-24363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-07-30363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-03-08225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-09-22SASHARES AGREEMENT OTC
2006-09-2288(2)RAD 04/08/06--------- £ SI 1499@1=1499 £ IC 1501/3000
2006-09-2288(2)RAD 04/08/06--------- £ SI 1500@1=1500 £ IC 1/1501
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: OCTAGON HOUSE 25-27 YORKSHIRE STREET ROCHDALE GREATER MANCHESTER OL16 1RH
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to M B HEATING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M B HEATING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-17 Outstanding JOHN FREDERICK KAY
Intangible Assets
Patents
We have not found any records of M B HEATING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M B HEATING (HOLDINGS) LIMITED
Trademarks
We have not found any records of M B HEATING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B HEATING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M B HEATING (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where M B HEATING (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B HEATING (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M B HEATING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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