| Company Name | M P Martin Heating Services Limited |
|---|---|
| Directors | Marie Bernadette Martin and Mark Philip Martin |
| Company Status | Active |
| Company Number | 08308549 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Marie Bernadette Martin |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pump Lane Hayes Middlesex UB3 3NB |
| Director Name | Mr Mark Philip Martin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pump Lane Hayes Middlesex UB3 3NB |
Location
| Registered Address | 6 Pump Lane Hayes Middlesex UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marie Bernedette Martin 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Philip Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,022 |
| Cash | £1,230 |
| Current Liabilities | £10,486 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 23 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 4 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 20 February 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 23 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 3 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 8 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 November 2012 | Incorporation
|
| 27 November 2012 | Incorporation
|