# M B Heating (Holdings) Limited

## Details

- **Company number:** [05882087](https://find-and-update.company-information.service.gov.uk/company/05882087)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2006
- **Registered office:** UNIT 1 DARBY LANE, HINDLEY, WIGAN, WN2 3DW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mr Mark Walmsley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Jul 2018 |
| Mr Brian John Seddon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Jul 2018 |




## Owned by

M B Heating (Holdings) Limited → [M B Heating Group Finance Limited](/company/11415203) → [M B Heating Group Holdings Limited](/company/11414241) → [Corpacq Finance Limited](/company/08668819) → [Corpacq Limited](/company/05896676) → [Corpacq Midco Limited](/company/16079783)



## Controls

- [M. B. Heating Limited](/company/04200625) (04200625)



## Directors' other companies

- [CATTELL, Nicholas James](/person/5674916) - director at [BC Bidco 5 Limited](/company/17189397)
- [CATTELL, Nicholas James](/person/5674916) - director at [BC Bidco 4 Limited](/company/16851223)
- [CATTELL, Nicholas James](/person/5674916) - director at [A&M Energy Group Finance Limited](/company/16004337)
- [CATTELL, Nicholas James](/person/5674916) - director at [Corpacq Midco Limited](/company/16079783)
- [CATTELL, Nicholas James](/person/5674916) - director at [BC Bidco 1 Ltd](/company/16338214)
- [CATTELL, Nicholas James](/person/5674916) - director at [MR Holdco 3 Ltd](/company/17113839)
- [CATTELL, Nicholas James](/person/5674916) - director at [LCL Bidco 7 Limited](/company/16348090)
- [CATTELL, Nicholas James](/person/5674916) - director at [QES Holdings Limited](/company/12049894)
- [CATTELL, Nicholas James](/person/5674916) - director at [Bristol Holdco Limited](/company/12099359)
- [CATTELL, Nicholas James](/person/5674916) - director at [BC Bidco 7 Limited](/company/17357645)



## Companies at the same address

- [M. B. Heating Limited](/company/04200625) (04200625)