Mhg Heating Ltd. net worth, address, company information. Free

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Mhg Heating Ltd (reg no 06402684) is a private limited company incorporated on 2007-10-18. The firm is registered at Hayles Bridge Offices, 228 Mulgrave Road, Cheam SM2 6JT. Mhg Heating Ltd operates Standard Industrial Classification: 28131 - "manufacture of pumps".

Company details

Name	Mhg Heating Ltd
Number	06402684
Date of Incorporation:	18th October 2007
End of financial year:	31 December
Address:	Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SM2 6JT
SIC code:	28131 - Manufacture of pumps

As for the 1 managing director that can be found in the business, we can name: Graham R. (in the company from 02 January 2008). The Companies House lists 2 persons of significant control, namely: Graham R. owns over 3/4 of shares, 3/4 to full of voting rights, Mhg Heiztechnik Gmbh is located at Brauerstrasse, 21244 Buchholz In Der Nordheide. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	398,507	419,400	527,771	625,660
Number Shares Allotted	-	125	125	125
Tangible Fixed Assets	1,924	1,095	9,966	6,173
Total Assets Less Current Liabilities	99,667	91,347	192,107	217,457

People with significant control

Graham R.

31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mhg Heiztechnik Gmbh

6 April 2016 - 31 December 2018

Address	2 Brauerstrasse, Buchholz In Der Nordheide, 21244, Germany
Legal authority	Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	15/202/29515
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-14 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-01-14 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-01-14 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-01-14 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 10th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-01-14 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 11th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-01-14 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2018-12-31 filed on: 14th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-14 filed on: 14th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-12-31 filed on: 14th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-18 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-10-18 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016-10-18 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-10-18 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-27: 125.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-10-18 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-10: 125.00 GBP capital
(AD01) Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 2014-06-30 filed on: 30th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-10-18 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-28: 125.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-10-18 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-10-18 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-10-18 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 14th, June 2011 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2011 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-10-18 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2010-07-28: 125.00 GBP filed on: 29th, July 2010 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Unit 4 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 2009-11-10 filed on: 10th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-10-18 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-18 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/05/2009 from 10 victoria street felixstowe suffolk IP11 7ER filed on: 19th, May 2009 \| address	Free Download (1 page)
(288b) On 2009-05-14 Appointment terminated secretary filed on: 14th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-11-12 filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (13 pages)

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