OpenCompanies

Mechanical Installation Heating Services (Glos) Limited

Company number
02287826
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1988
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

Unit 4, Tuffley Park
Lower Tuffley Lane
Gloucester
GL2 5DE

Officers

NameRoleAppointedResigned
PARTT, Edward Director 1 Sep 2026
PRINGLE, Caroline Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr John William Gizzie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 22 Jun 2019
Mr Roger Michael Wadsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jun 2019 30 Mar 2020
Adrian Paul Lusty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jun 2019 21 Oct 2022
Mechanical Installation Heating Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2022 10 Mar 2026
Biscuit Tin Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2026 31 Mar 2026
Holding Tight Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £595,065 £826,135 0
31 Mar 2024 £398,886 £360,003 24
31 Mar 2023 £849,589 £836,220 29
31 Mar 2022 £855,108 £610,471 26
31 Mar 2021 £742,004 £962,548 28
31 Mar 2020 £370,072 £1,341,584 31
31 Mar 2019 £1,377,286 £1,298,769 -
31 Mar 2018 £1,373,605 £1,699,247 -
31 Mar 2017 £1,301,701 £1,278,697 34
31 Mar 2016 £1,338,485 £1,034,069 -
31 Mar 2015 £1,594,141 £1,172,317 -
31 Mar 2014 £1,292,021 £1,240,636 -
31 Mar 2013 £975,512 £805,080 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

Mechanical Installation Heating Services (Glos) Limited → Holding Tight Limited

Data