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Companies/02202506

The Modular Heating Group Limited

Activities of head offices · Basildon

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mhs Radiators (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134005103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AB
Alexander BradleyCurrent director
Appointed 2022-07-28 · 4 yrs · Commercial Director
+3 others
MS
Martin SmithCurrent secretary
Appointed 2012-06-26 · 14 yrs
+3 others
KM
Kevin MainstoneCurrent director
Appointed 2001-02-16 · 25 yrs · Director
+4 others
IB
Ian BradleyCurrent director
Appointed 2001-02-16 · 25 yrs · Director
+6 others
Show 4 historical appointments
HM
Hedwig MainstoneResigned director
Resigned 2001-02-16 · 14 yrs · Non Executive Director
MM
Michael MainstoneResigned director
Resigned 1992-05-28 · 8 yrs · Director
AB
Anthony BuckleResigned secretary
Resigned 1992-05-28 · 20 yrs
JB
John BradleyResigned director
Resigned 1992-05-28 · 22 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
1
65 and over
1
Disqualified match
None active