General information

Name:

Marchment Heating Limited

Office Address:

Unit 4, Greenwood Court Ramridge Road LU2 0TN Luton

Number: 05701370

Incorporation date: 2006-02-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marchment Heating Ltd can be reached at Unit 4, Greenwood Court, Ramridge Road in Luton. The firm postal code is LU2 0TN. Marchment Heating has been in this business since the firm was registered in 2006. The firm registration number is 05701370. The firm registered name change from Mr Heating Engineers to Marchment Heating Ltd took place on 2021-04-19. The firm's classified under the NACE and SIC code 43220, that means Plumbing, heat and air-conditioning installation. The business most recent accounts cover the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was released on Wednesday 7th June 2023.

In this specific limited company, many of director's obligations have so far been met by Dean R. and Peter M.. Amongst these two individuals, Dean R. has managed limited company for the longest time, having been one of the many members of officers' team for eighteen years. To support the directors in their duties, this limited company has been utilizing the expertise of Dean R. as a secretary since 2006.

  • Previous company's names
  • Marchment Heating Ltd 2021-04-19
  • Mr Heating Engineers Limited 2006-02-07

Financial data based on annual reports

Company staff

Dean R.

Role: Director

Appointed: 21 August 2006

Latest update: 16 April 2024

Dean R.

Role: Secretary

Appointed: 21 August 2006

Latest update: 16 April 2024

Peter M.

Role: Director

Appointed: 21 August 2006

Latest update: 16 April 2024

People with significant control

Executives who have control over this firm are as follows: Daniel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel R.
Notified on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
18
Company Age

Similar companies nearby

Closest companies