M B Heating (Holdings) Limited
- Company number
- 05882087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2006
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTELL, Nicholas James | Director | 1 Sep 2022 | |
| WALMSLEY, Mark | Director | 3 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian John Seddon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2018 |
| Mr Mark Walmsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2018 |
| M B Heating Group Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2018 |
Accounts
Connections
Owned by
M B Heating (Holdings) Limited → M B Heating Group Finance Limited → M B Heating Group Holdings Limited → Corpacq Finance Limited → Corpacq Limited → Corpacq Midco Limited
Controls
- M. B. Heating Limited (04200625)
Directors’ other companies
- CATTELL, Nicholas James - Director at BC Bidco 5 Limited
- CATTELL, Nicholas James - Director at BC Bidco 4 Limited
- CATTELL, Nicholas James - Director at A&M Energy Group Finance Limited
- CATTELL, Nicholas James - Director at Aesop Holdco Limited
- CATTELL, Nicholas James - Director at Corpacq Midco Limited
- CATTELL, Nicholas James - Director at BC Bidco 1 Ltd
- CATTELL, Nicholas James - Director at MR Holdco 3 Ltd
- CATTELL, Nicholas James - Director at LCL Bidco 7 Limited
- CATTELL, Nicholas James - Director at QES Holdings Limited
- CATTELL, Nicholas James - Director at BC Bidco 7 Limited
Companies at the same address
- M. B. Heating Limited (04200625)