Company number 06794620
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address THE OLD SCHOOL BLOCK WARLIES PARK HOUSE, HORSESHOE HILL, WALTHAM ABBEY, ESSEX, EN9 3SL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 10,000
. The most likely internet sites of MG HEATING LIMITED are www.mgheating.co.uk, and www.mg-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mg Heating Limited is a Private Limited Company.
The company registration number is 06794620. Mg Heating Limited has been working since 19 January 2009.
The present status of the company is Active. The registered address of Mg Heating Limited is The Old School Block Warlies Park House Horseshoe Hill Waltham Abbey Essex En9 3sl. The company`s financial liabilities are £7.34k. It is £-2.77k against last year. The cash in hand is £20.67k. It is £10.37k against last year. And the total assets are £21.86k, which is £7.37k against last year. GILDIR, Feride is a Secretary of the company. GILDIR, Mustafa is a Director of the company. Director HUGHES, Lynn has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
mg heating Key Finiance
LIABILITIES
£7.34k
-28%
CASH
£20.67k
+100%
TOTAL ASSETS
£21.86k
+50%
All Financial Figures
Current Directors
Resigned Directors
Director
HUGHES, Lynn
Resigned: 19 January 2009
Appointed Date: 19 January 2009
66 years old
Persons With Significant Control
Mr Mustafa Gildir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Feride Gildir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG HEATING LIMITED Events
05 Mar 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 14 more events
22 Jan 2009
Appointment terminated director lynn hughes
22 Jan 2009
Secretary appointed feride gildir
22 Jan 2009
Director appointed mustafa gildir
19 Jan 2009
Registered office changed on 19/01/2009 from ngb-abc LTD 280 fir tree road epsom, surrey KT17 3NN england
19 Jan 2009
Incorporation