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 1
  • Dutton, Adrian Paul
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Mr Adrian Paul Dutton
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MYTAC HOLDINGS LTD

Previous name
HEATWAVE ENERGY HOLDINGS LIMITED - 2024-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
440 GBP2024-01-30
440 GBP2023-01-30
Fixed Assets
440 GBP2024-01-30
440 GBP2023-01-30
Debtors
42,417 GBP2024-01-30
42,417 GBP2023-01-30
Cash at bank and in hand
87 GBP2024-01-30
Current Assets
42,504 GBP2024-01-30
42,417 GBP2023-01-30
Creditors
-2,218 GBP2024-01-30
-1,738 GBP2023-01-30
Net Current Assets/Liabilities
40,286 GBP2024-01-30
40,679 GBP2023-01-30
Total Assets Less Current Liabilities
40,726 GBP2024-01-30
41,119 GBP2023-01-30
Net Assets/Liabilities
-1,822 GBP2024-01-30
-1,429 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-01-30
100 GBP2023-01-30
Retained earnings (accumulated losses)
-1,922 GBP2024-01-30
-1,529 GBP2023-01-30
Average Number of Employees
12023-01-31 ~ 2024-01-30
12022-02-01 ~ 2023-01-30
Investment Property - Fair Value Model
440 GBP2023-01-30
Other Debtors
Current
42,417 GBP2024-01-30
42,417 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
218 GBP2023-01-30
Other Creditors
Current
440 GBP2024-01-30
440 GBP2023-01-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-01-30
1,080 GBP2023-01-30
Amounts owed to directors
Current
578 GBP2024-01-30
Creditors
Current
2,218 GBP2024-01-30
1,738 GBP2023-01-30
Bank Borrowings/Overdrafts
Non-current
42,548 GBP2024-01-30
42,548 GBP2023-01-30
Related profiles found in government register
  • MYTAC HOLDINGS LTD
    Info
    HEATWAVE ENERGY HOLDINGS LIMITED - 2024-08-02
    Registered number 08722200
    15 Market Street, Standish, Wigan WN6 0HW
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HEATWAVE ENERGY HOLDINGS LIMITED
    S
    Registered number 08722200
    Units 20, & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, Lancashire, United Kingdom, WN2 2PR
    UNITED KINGDOM
    CIF 1
  • HEATWAVE ENERGY HOLDINGS LIMITED
    S
    Registered number 08722200
    15, Market Street, Standish, Wigan, England, WN6 0HW
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Market Street, Standish, Wigan, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195 GBP2023-11-30
    Person with significant control
    2019-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HEATWAVE ENERGY PROPERTIES (COMMERCIAL) LIMITED - 2018-03-14
    Units 20 & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,520 GBP2024-01-30
    Person with significant control
    2016-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HEATWAVE ENERGY PROPERTIES (RESIDENTIAL) LIMITED - 2018-03-14
    Units 20 & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,632 GBP2024-01-30
    Person with significant control
    2016-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    15 Market Street Standish, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AVOO LIMITED - 2022-06-29
    15 Market Street, Standish, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,908 GBP2023-11-30
    Person with significant control
    2020-11-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Riverside 1st Floor Cloister House, New Bailey Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,988,491 GBP2023-11-30
    Person with significant control
    2017-11-27 ~ 2024-03-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Units 20 & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,228 GBP2021-01-31
    Officer
    2013-10-24 ~ 2019-10-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.