LIVE · CORPUS
/ Dossier
■
M.R. HEAT LTD
Low- Status
- active
- Incorporated
- 2014-06-13
- Legal form
- ltd
- Activity
- 43220
- Registered office
- Cedar Lodge Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QP
M.R. HEAT LTD is a ltd registered in GB, incorporated 2014-06-13 (active).
Ownership & control
Owners / controllers
- M.R. HEAT LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Clare Denise Richardsbeneficial owner 50%→M.R. HEAT LTD
- 1Mr Mansel Richardsbeneficial owner 100%→M.R. HEAT LTD
- 1Mr Mansel Richardsbeneficial owner 87.5%→M.R. HEAT LTD
- 1Mrs Clare Denise Richardsbeneficial owner 37.5%→M.R. HEAT LTD
Activity timeline
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09085318
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-13
- Registered office
- Cedar Lodge Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QP
- SIC
- 43220
Officers · 1 active
- RICHARDS, Manseldirector · British · appt 2014-06-13
Beneficial owners · PSC · 1 current
- ●Mr Mansel Richards75–100% sharesindividual PSC · since 2016-04-06
- ●Mrs Clare Denise Richards25–50% sharesindividual PSC · ceased 2019-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2024-06-27overdue