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 4
  • 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
    2007-10-26 ~ 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
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Mainstone
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ian Paul Bradley
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bradley, John Harold
    Director born in August 1935
    Individual
    Officer
    2007-11-28 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Buckle, Anthony
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-26 ~ 2007-10-26
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-26 ~ 2007-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MHS RADIATORS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
27,680 GBP2023-12-31
27,680 GBP2022-12-31
Creditors
Current
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Net Current Assets/Liabilities
680 GBP2023-12-31
Total Assets Less Current Liabilities
1,180 GBP2023-12-31
1,180 GBP2022-12-31
Equity
Called up share capital
350 GBP2023-12-31
350 GBP2022-12-31
Capital redemption reserve
150 GBP2023-12-31
150 GBP2022-12-31
Equity
1,180 GBP2023-12-31
1,180 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
17,500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
17,500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MHS RADIATORS (HOLDINGS) LIMITED
    Info
    Registered number 06409772
    Unit 4 Genesis, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2007-10-26 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • MHS RADIATORS (HOLDINGS) LIMITED
    S
    Registered number 06409772
    Unit 4, Genesis, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE MODULAR HEATING GROUP PLC - 2011-05-31
    MODULAR HEATING SALES 1988 LIMITED - 1998-06-30
    UXFORD LIMITED - 1988-02-08
    Unit 4 Genesis, Endeavour Drive, Basildon, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,019 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.