The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Smith, Martin Jonathan
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, Ian Paul
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Alexander Kevin
    Commercial Director born in February 1997
    Individual (4 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mainstone, Kevin Paul
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Unit 4, Genesis, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,180 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bradley, John Harold
    Director born in August 1935
    Individual
    Officer
    ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Buckle, Anthony
    Individual (1 offspring)
    Officer
    ~ 2012-06-26
    OF - Secretary → CIF 0
  • 3
    Mainstone, Michael James
    Director born in September 1938
    Individual
    Officer
    ~ 2001-01-21
    OF - Director → CIF 0
  • 4
    Mainstone, Hedwig Joanna
    Non Executive Director born in August 1931
    Individual
    Officer
    2001-02-16 ~ 2015-03-12
    OF - Director → CIF 0
parent relation
Company in focus

THE MODULAR HEATING GROUP LIMITED

Previous names
THE MODULAR HEATING GROUP PLC - 2011-05-31
MODULAR HEATING SALES 1988 LIMITED - 1998-06-30
UXFORD LIMITED - 1988-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
23,900 GBP2023-12-31
23,900 GBP2022-12-31
Debtors
55,129 GBP2023-12-31
205,691 GBP2022-12-31
Cash at bank and in hand
21,747 GBP2023-12-31
9,174 GBP2022-12-31
Creditors
Current
189,795 GBP2023-12-31
229,062 GBP2022-12-31
Net Current Assets/Liabilities
-112,919 GBP2023-12-31
Total Assets Less Current Liabilities
-89,019 GBP2023-12-31
9,703 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Equity
-89,019 GBP2023-12-31
9,703 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
250 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
250 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE MODULAR HEATING GROUP LIMITED
    Info
    THE MODULAR HEATING GROUP PLC - 2011-05-31
    MODULAR HEATING SALES 1988 LIMITED - 1998-06-30
    UXFORD LIMITED - 1988-02-08
    Registered number 02202506
    Unit 4 Genesis, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 1987-12-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • THE MODULAR HEATING GROUP LIMITED
    S
    Registered number 02202506
    Unit 4, Genesis, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MODULAR SEQUENCE CONTROL SYSTEMS LIMITED - 1992-02-18
    GLEBEPEAK LIMITED - 1985-03-08
    Unit 4 Genesis, Endeavour Drive, Basildon, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MODULAR HEATING LTD - 2019-09-11
    MHS HEATING LIMITED - 2019-07-04
    Unit 4 Genesis, Endeavour Drive, Basildon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    42,501 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.