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Companies/05882087

M B Heating (Holdings) Limited

Activities of head offices · Wigan

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
M B Heating Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-26 · No cessation recorded

Source record 122732887
Show 2 ceased records
BS
Mr Brian John SeddonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 128416001
MW
Mr Mark WalmsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 128416003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NC
Nicholas James CattellCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+43 others
MW
Mark WalmsleyCurrent director
Appointed 2006-08-03 · 20 yrs · Business Director
+1 other
Show 6 historical appointments
JD
Jonathan DorsettResigned director
Resigned 2019-01-30 · 3 yrs · Director
SS
Stephen ScottResigned director
Resigned 2018-07-26 · Director
BS
Brian SeddonResigned director
Resigned 2006-08-03 · 16 yrs · Business Director
SB
Stuart BaileyResigned secretary
Resigned 2006-08-03 · 5 yrs
JK
John KayResigned director
Resigned 2006-07-20 · Solicitor
IM
Imran MohammedResigned secretary
Resigned 2006-07-20

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active