| Company Name | MGM Heating Ltd |
|---|---|
| Director | Mark Glenn Milner |
| Company Status | Active |
| Company Number | 07437915 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
| Previous Name | Mastercraft Building & Maintenance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Mark Glenn Milner |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Glentrammon Road Orpington Kent BR6 6DQ |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Paul Simon Brandon-Trehearn |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Edmund Road Orpington Kent BR5 4JJ |
Contact
| Website | www.buildingandplumbing.co.uk |
|---|
Location
| Registered Address | 95 Glentrammon Road Orpington Kent BR6 6DQ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark Milner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,181 |
| Cash | £9,271 |
| Current Liabilities | £7,875 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 October 2017 | Resolutions
|
|---|---|
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Termination of appointment of Paul Brandon-Trehearn as a director (1 page) |
| 5 May 2011 | Current accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 23 November 2010 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 23 November 2010 | Appointment of Paul Simon Brandon-Trehearn as a director (2 pages) |
| 23 November 2010 | Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Appointment of Mark Glenn Milner as a director (2 pages) |
| 12 November 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 12 November 2010 | Incorporation (45 pages) |