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M. B. Heating Limited

M. B. Heating Limited is an active company incorporated on 17 April 2001 with the registered office located in Wigan, Greater Manchester. M. B. Heating Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04200625
Private limited company
Age
24 years
Incorporated 17 April 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Darby Lane
Hindley
Wigan
Lancashire
WN2 3DW
Same address for the past 9 years
Telephone
01942520100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jul 1971
M B Heating (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Homewarm Limited
David Andrew Lusher is a mutual person.
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1ST Choice Insulations Ltd
David Andrew Lusher is a mutual person.
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M B Heating (Holdings) Limited
Mr Mark Walmsley is a mutual person.
Active
Print Ventures Limited
David Andrew Lusher is a mutual person.
Active
A&M Energy Group Limited
David Andrew Lusher is a mutual person.
Active
A. & M. Insulations Limited
David Andrew Lusher is a mutual person.
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Arian Ems Limited
David Andrew Lusher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£233K
Decreased by £740K (-76%)
Turnover
£13.11M
Increased by £269K (+2%)
Employees
69
Decreased by 3 (-4%)
Total Assets
£6.85M
Decreased by £547K (-7%)
Total Liabilities
-£3.49M
Decreased by £760K (-18%)
Net Assets
£3.36M
Increased by £213K (+7%)
Debt Ratio (%)
51%
Decreased by 6.51% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr David Andrew Lusher Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mr Stuart Griffiths Appointed
2 Years 8 Months Ago on 1 Jan 2023
Brian John Seddon Resigned
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Jonathan Paul Dorsett Resigned
3 Years Ago on 1 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr David Andrew Lusher as a director on 3 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Mr Stuart Griffiths as a director on 1 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Brian John Seddon as a director on 22 December 2022
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Termination of appointment of Jonathan Paul Dorsett as a director on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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