M B HEATING (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £800.44K £0.00 2024 year on year

Total assets £2.94M £0.00 2024 year on year

Total Liabilities £2.14M £0.00 2024 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Darby Lane Hindley Wigan Lancashire WN2 3DW

Credit Report

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

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£800.44k

Total Liabilities

£2.14M

Turnover

N/A

Employees

N/A

Debt Ratio

73%

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

2 active 6 resigned

Show resigned officers

						Status
Mark Walmsley	Director	British	England	54	3 Aug 2006	Active
Nicholas James Cattell	Director	British	United Kingdom	51	1 Sept 2022	Active

Shareholders

Shareholders (3)


M B Heating Group Finance Limited	100.0%	3,000	Ordinary	29 Jul 2019
Mark Walmsley	0.0%	0	Ordinary	29 Jul 2019
Brian John Seddon	0.0%	0	Ordinary	29 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M B Heating Group Finance Limited

United Kingdom

Active

Notified 26 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brian John Seddon

Ceased 26 Jul 2018

Ceased

Mark Walmsley

Ceased 26 Jul 2018

Ceased

See All Controllers

Group Structure

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 (HOLDINGS) LIMITED Current Company

M. B. HEATING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-20 with no updates	View(3 pages)
31 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-20 with no updates	View(3 pages)
17 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
25 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(18 pages)