CompaniesInTheUK

MB HEATING ENGINEERS LIMITED

Company number 10767399 ·

Active

1 active / 3 ceased · persons with significant control

Byrne Future Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-01
Correspondence address
2, Hopkins Mead, Chelmsford, CM2 6SS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13531791
Country registered
England

Mrs Hayley Byrne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-12
Ceased on
2021-08-01
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom

Mr Michael Terence Byrne

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-01-12
Ceased on
2021-08-01
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom

Mr Terry John Prosser

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-12
Ceased on
2018-01-12
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom