Mb Heating Engineers Limited (Companies House Registration Number 10767399) is a private limited company created on 2017-05-12 originating in United Kingdom. The company is registered at 2 Hopkins Mead, Chelmsford CM2 6SS. Changed on 2018-01-15, the previous name the firm used was Heroic Hippo Limited. Mb Heating Engineers Limited operates SIC: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name Mb Heating Engineers Limited
Number 10767399
Date of Incorporation: Fri, 12th May 2017
End of financial year: 31 May
Address: 2 Hopkins Mead, Chelmsford, CM2 6SS
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 1 managing director that can be found in this particular company, we can name: Michael B. (in the company from 12 January 2018). 1 secretary is present: Terry P. (appointed on 13 January 2018). The official register indexes 4 persons of significant control, namely: Byrne Future Investments Limited (Company 13531791) can be reached at Hopkins Mead, CM2 6SS Chelmsford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hayley B. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 7,801 19,608 51,374 66,236 34,151 51,667
Fixed Assets - - 13,350 8,900 4,450 -
Total Assets Less Current Liabilities - 5,741 43,588 42,374 32,972 27,038

People with significant control

Byrne Future Investments Limited (Company 13531791)
1 August 2021
Address 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13531791
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hayley B.
12 January 2018 - 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
12 January 2018 - 1 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Terry P.
12 May 2017 - 12 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 11th May 2023
filed on: 26th, May 2023 | confirmation statement
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