Mhs Radiators (holdings) Limited. Head office in Basildon. Check Director.

Mhs Radiators (holdings) Limited, Basildon

Mhs Radiators (Holdings) Limited is a private limited company. Registered at Unit 4 Genesis, Endeavour Drive, Basildon SS14 3WF, the above-mentioned 16 years old enterprise was incorporated on 2007-10-26 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Alexander B. (appointed on 28 July 2022), Kevin M. (appointed on 28 November 2007), Ian B. (appointed on 26 October 2007). Among the secretaries (1 in total), we can name: Martin S. (appointed on 26 June 2012).

About
Name: Mhs Radiators (holdings) Limited
Number: 06409772
Incorporation date: 2007-10-26
End of financial year: 31 December


Address:	Unit 4 Genesis Endeavour Drive Basildon SS14 3WF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ian B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Mhs Radiators (Holdings) Limited confirmation statement filing is 2024-11-06. The most current one was filed on 2023-10-23. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ian B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 28th July 2022. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, February 2021 \| accounts	Free Download (6 pages)
CH03	On Monday 19th October 2020 secretary's details were changed filed on: 20th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Juniper West, Fenton Way Southfields Business Park Basildon Essex SS15 6SJ to Unit 4 Genesis Endeavour Drive Basildon Essex SS14 3WF on Thursday 31st October 2019 filed on: 31st, October 2019 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
CH01	On Wednesday 20th February 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
CH01	On Wednesday 20th February 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 23rd June 2017 filed on: 26th, June 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 26th October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 21st, July 2015 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 26th, May 2015 \| accounts	Free Download (20 pages)
SH06	Shares cancellation. Statement of capital on Thursday 12th March 2015387.50 GBP filed on: 6th, May 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, May 2015 \| resolution	Free Download
SH03	Own shares purchase filed on: 6th, May 2015 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 6th, May 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, February 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, February 2015 \| resolution
AR01	Annual return made up to Sunday 26th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 26th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 26th October 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (7 pages)
AP03	On Wednesday 27th June 2012 - new secretary appointed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 27th June 2012 filed on: 27th, June 2012 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (20 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom filed on: 7th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th October 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 20th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 26th October 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (19 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, November 2009 \| address	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 26th October 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2009 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 13th, July 2009 \| accounts	Free Download (20 pages)
288c	Director's change of particulars filed on: 20th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009 \| annual return	Free Download (6 pages)
88(2)R	Alloted 49999 shares on Monday 17th December 2007. Value of each share 0.01 £. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 2nd, January 2008 \| miscellaneous	Free Download (12 pages)
SA	Statement of affairs filed on: 2nd, January 2008 \| miscellaneous	Free Download (12 pages)
88(2)R	Alloted 49999 shares on Monday 17th December 2007. Value of each share 0.01 £. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008 \| resolution	Free Download (13 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tuesday 30th October 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tuesday 30th October 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 30/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, October 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2007 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 26th, October 2007 \| incorporation	Free Download (31 pages)

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