MB HEATING ENGINEERS LIMITED

2 HOPKINS MEAD, CHELMSFORD  CM2 6SS
  • Active
  • Private Limited Company
  • Company No. 10767399
  • Last Updated: 01 Mar 2024

Company Profile

MB HEATING ENGINEERS LIMITED was incorporated on Friday, May 12, 2017 as a Private Limited Company with registered address in CHELMSFORD. MB HEATING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 7 years 4 months and 9 days.

Name MB HEATING ENGINEERS LIMITED
Company number 10767399
Company type Private Limited Company
Incorporation date 12 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2 HOPKINS MEAD
CHELMSFORD
CM2 6SS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Byrne Future Investments Limited (Company 13531791) Hopkins Mead, CM2 6SS Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Terence Byrne Nationality: British Dates: Friday, January 12, 2018 - Sunday, August 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Hayley Byrne Nationality: British Dates: Friday, January 12, 2018 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terry John Prosser Nationality: British Dates: Friday, May 12, 2017 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (159 days left)
Latest accounts 31 May 2023
Next confirmation statement due 09 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MB HEATING ENGINEERS LIMITED.

Previous Names

Name Change Date
MB HEATING ENGINEERS LIMITED 12 May 2017
HEROIC HIPPO LIMITED 15 Jan 2018