M B Heating Group Holdings Limited. net worth, address, company information. Free

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M B Heating Group Holdings Limited (number 11414241) is a private limited company created on 2018-06-13 in United Kingdom. This enterprise is situated at Corpacq House, 1 Goose Green, Altrincham WA14 1DW. Having undergone a change in 2018-11-09, the previous name the company utilized was Beyondnewco108 Limited. M B Heating Group Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	M B Heating Group Holdings Limited
Number	11414241
Date of Incorporation:	Wed, 13th Jun 2018
End of financial year:	31 December
Address:	Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Nicholas C. (appointed on 09 January 2020). The Companies House indexes 1 person of significant control - Corpacq Finance Limited, a corporation that is located at 1 Goose Green. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Corpacq Finance Limited

13 June 2018

Address	Corpacq House 1 Goose Green, Altrincham, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08668819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 5th, February 2024 \| incorporation	Free Download (7 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 5th, February 2024 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2024 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (18 pages)
(AUD) Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-12 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022-06-12 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, August 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021-06-12 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-06-12 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-09 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2019-06-12 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-09 filed on: 9th, November 2018 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 7th, November 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2018-07-26: 150.00 GBP filed on: 9th, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 3rd, September 2018 \| resolution	Free Download (9 pages)
(MR01) Registration of charge 114142410002, created on 2018-07-26 filed on: 1st, August 2018 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 114142410001, created on 2018-07-26 filed on: 30th, July 2018 \| mortgage	Free Download (36 pages)
(NEWINC) Incorporation filed on: 13th, June 2018 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2018-06-13: 1.00 GBP capital

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