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Mechanical Installation Heating Services Limited

Mechanical Installation Heating Services Limited is an active company incorporated on 19 November 2018 with the registered office located in Gloucester, Gloucestershire. Mechanical Installation Heating Services Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11683140
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (10 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 4 Tuffley Park
Lower Tuffley Lane
Gloucester
GL2 5DE
England
Address changed on 26 Jul 2023 (2 years 2 months ago)
Previous address was 4 Lancaster Way Osbaston Monmouth NP25 3BE Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Apr 1980
Director • Mechanical Engineer • British • Lives in Wales • Born in Sep 1974
Mr Roger Michael Wadsworth
PSC • British • Lives in UK • Born in Sep 1974
Mrs Louise Clare Wadsworth
PSC • British • Lives in Wales • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Biscuit Tin Investments Limited
Roger Michael Wadsworth and Louise Clare Wadsworth are mutual people.
Active
Holding Tight Limited
Roger Michael Wadsworth and Louise Clare Wadsworth are mutual people.
Active
Mechanical Installation Heating Services (Glos) Limited
Roger Michael Wadsworth is a mutual person.
Active
Mih Group Holdings Ltd
Roger Michael Wadsworth is a mutual person.
Active
Mih Property & Development Ltd
Roger Michael Wadsworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.3M
Increased by £768.01K (+144%)
Total Liabilities
-£15.81K
Increased by £14.28K (+933%)
Net Assets
£1.28M
Increased by £753.74K (+142%)
Debt Ratio (%)
1%
Increased by 0.93% (+323%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Nov 2022
Mr Roger Michael Wadsworth (PSC) Details Changed
2 Years 11 Months Ago on 21 Oct 2022
Mrs Louise Clare Wadsworth Appointed
2 Years 11 Months Ago on 21 Oct 2022
Louise Clare Wadsworth (PSC) Appointed
2 Years 11 Months Ago on 21 Oct 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 18 November 2023 with updates
Submitted on 30 Nov 2023
Registered office address changed from 4 Lancaster Way Osbaston Monmouth NP25 3BE Wales to Unit 4 Tuffley Park Lower Tuffley Lane Gloucester GL2 5DE on 26 July 2023
Submitted on 26 Jul 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 21 Jun 2023
Resolutions
Submitted on 20 Mar 2023
Change of share class name or designation
Submitted on 20 Mar 2023
Memorandum and Articles of Association
Submitted on 20 Mar 2023
Resolutions
Submitted on 3 Jan 2023
Repayment History
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