M B Heating (Holdings) Limited
Company 05882087 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Cattell Director · appointed 2022
- Mark Walmsley Director · appointed 2006
Directors past 6 years
- Mark Walmsley Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cattell Director · appointed 2022
- Mark Walmsley Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Carrylift Materials Handling Limited 1 shared director
- Cotton Traders Holdings Limited 1 shared director
- Carrylift Group (Holdings) Limited 1 shared director
- Steel Decking Limited 1 shared director
- M. B. Heating Limited 1 shared director
- MSW (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05882087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2006 |
| Address | UNIT 1 DARBY LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian John Seddon ceased 2018-07-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Walmsley ceased 2018-07-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - M B Heating Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M. B. Heating Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Nicholas James Cattell Director · appointed 2022
- Mark Walmsley Director · appointed 2006
Show 6 former officers
- Jonathan Paul Dorsett Director · appointed 2019 · resigned 2022
- Stephen James Scott Director · appointed 2018 · resigned 2019
- Brian John Seddon Director · appointed 2006 · resigned 2022
- Stuart Bailey Secretary · appointed 2006 · resigned 2011
- Imran Mohammed Secretary · appointed 2006 · resigned 2006
- John Frederick Kay Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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