Menna Overview
Here’s a quick overview of THE MODULAR HEATING GROUP LIMITED 👀 — a Basildon, Essex based business that started in 1987.
THE MODULAR HEATING GROUP LIMITED
- Company statusactive
- Company No02202506
- Age38 years 7 months Incorporated 3 December 1987
- Officers4
Address
Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
THE MODULAR HEATING GROUP LIMITED is an active company incorporated on 3 December 1987 and based in Basildon, Essex. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Martin Jonathan | secretary | 26 Jun 2012 | |
| BRADLEY, Alexander Kevin | director | Feb 1997 | 28 Jul 2022 |
| BRADLEY, Ian Paul | director | Jun 1965 | 16 Feb 2001 |
| MAINSTONE, Kevin Paul | director | Jul 1961 | 16 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mhs Radiators (Holdings) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BRADLEY, Alexander Kevin, BRADLEY, Ian Paul, MAINSTONE, Kevin Paul, BUCKLE, Anthony, BRADLEY, John Harold are mutual persons.
BRADLEY, Alexander Kevin, BRADLEY, Ian Paul, MAINSTONE, Kevin Paul are mutual persons.
BRADLEY, Alexander Kevin, BRADLEY, Ian Paul, MAINSTONE, Kevin Paul, BUCKLE, Anthony, BRADLEY, John Harold, MAINSTONE, Michael James are mutual persons.
BUCKLE, Anthony are mutual persons.
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Here’s a quick overview of THE MODULAR HEATING GROUP LIMITED 👀 — a Basildon, Essex based business that started in 1987.