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M

M. B. HEATING LIMITED

Active Wigan

Plumbing, heat and air-conditioning installation

64 employees Website
Property, infrastructure and construction Plumbing, heat and air-conditioning installation
M

M. B. HEATING LIMITED

Plumbing, heat and air-conditioning installation

Founded 17 Apr 2001 Active Wigan, United Kingdom 64 employees mbheatingsolutions.co.uk
Property, infrastructure and construction Plumbing, heat and air-conditioning installation
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £3.47M £109.64K 2024 year on year
Total assets £7.28M £428.16K 2024 year on year
Total Liabilities £3.81M £318.53K 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Darby Lane Hindley Wigan Lancashire WN2 3DW

Office (Rotherham)

371 Herringthorpe Valley Rd, Herringthorpe, Rotherham S65 3AX

Telephone

0170 927 3119

Credit Report

Discover M. B. HEATING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£415.32k

Increased by £182.40k (+78%)

Net Assets

£3.47M

Increased by £109.64k (+3%)

Total Liabilities

£3.81M

Increased by £318.53k (+9%)

Turnover

£12.52M

Decreased by £591.18k (-5%)

Employees

64

Decreased by 5 (-7%)

Debt Ratio

52%

Increased by 1 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
David Andrew LusherDirectorBritishEngland603 Dec 2024Active
Mark WalmsleyDirectorBritishEngland5417 Apr 2001Active
Stuart GriffithsDirectorBritishEngland571 Jan 2023Active

Shareholders

Shareholders (1)

M.b. Heating (holdings) Limited
100.0%
6,00026 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M B Heating (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

M B HEATING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M B HEATING GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M B HEATING GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORANGE UK HOLDINGS LIMITED united kingdom
TDR CAPITAL LLP united kingdom
M. B. HEATING LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
3 Dec 2024OfficersAppointment of Mr David Andrew Lusher as director on 2024-12-03View(2 pages)
17 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-17 with no updatesView(3 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)
2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

View Document(3 pages)
3 Dec 2024 Officers

Appointment of Mr David Andrew Lusher as director on 2024-12-03

View Document(2 pages)
17 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(25 pages)
30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-04-17 with no updates

9 months ago on 2 May 2025

Appointment of Mr David Andrew Lusher as director on 2024-12-03

1 years ago on 3 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 17 Jul 2024

Confirmation statement made on 2024-04-17 with no updates

1 years ago on 30 Apr 2024