THE MODULAR HEATING GROUP LIMITED - BASILDON


Company Profile Company Filings

Overview

THE MODULAR HEATING GROUP LIMITED is a Private Limited Company from BASILDON and has the status: Active.
THE MODULAR HEATING GROUP LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE MODULAR HEATING GROUP LIMITED - BASILDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 GENESIS
BASILDON
ESSEX
SS14 3WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAUL MAINSTONE Jul 1961 British Director 2001-02-16 CURRENT
IAN PAUL BRADLEY Jun 1965 British Director 2001-02-16 CURRENT
MR ALEXANDER KEVIN BRADLEY Feb 1997 British Director 2022-07-28 CURRENT
MARTIN JONATHAN SMITH Secretary 2012-06-26 CURRENT
MICHAEL JAMES MAINSTONE Sep 1938 British Director RESIGNED
JOHN HAROLD BRADLEY Aug 1935 British Director RESIGNED
HEDWIG JOANNA MAINSTONE Aug 1931 German Director 2001-02-16 UNTIL 2015-03-12 RESIGNED
ANTHONY BUCKLE Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mhs Radiators (Holdings) Limited 2016-04-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLECO 677 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
MHS RADIATORS LIMITED BASILDON Active SMALL 46900 - Non-specialised wholesale trade
MHS RADIATORS (HOLDINGS) LIMITED BASILDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELCO HEATING SOLUTIONS LIMITED BASILDON Active FULL 70100 - Activities of head offices
TEMPLECO 692 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MODUTHERM LIMITED BASILDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MHS HEATING GROUP LIMITED BASILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-30 31-12-2022 £9,174 Cash £9,703 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWAN INTERNATIONAL LIMITED BASILDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SHIELD FIRE, SAFETY AND SECURITY LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SHIELD MEDICA LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
TECHNOLOGI WORLDWIDE LIMITED BASILDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROWAN INTERNATIONAL TOPCO LIMITED BASILDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROWAN INTERNATIONAL BIDCO LIMITED BASILDON ENGLAND Active FULL 74990 - Non-trading company
FDR PENSION SCHEME TRUSTEE LIMITED BASILDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EMERALD TECH UK LTD BASILDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
ROWAN HOLDINGS 2022 LIMITED BASILDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.