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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
    icon of calendar 2019-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, Ian Paul
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Alexander Kevin
    Born in February 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mainstone, Kevin Paul
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 5
    MODULAR HEATING SALES 1988 LIMITED - 1998-06-30
    THE MODULAR HEATING GROUP PLC - 2011-05-31
    UXFORD LIMITED - 1988-02-08
    icon of addressUnit 4, Genesis, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -151,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ian Paul Bradley
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Kevin Paul Mainstone
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-09-12
    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
parent relation
Company in focus

MODUTHERM LIMITED

Previous names
MODULAR HEATING LTD - 2019-09-11
MHS HEATING LIMITED - 2019-07-04
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,192 GBP2024-12-31
138 GBP2023-12-31
Total Inventories
927,068 GBP2024-12-31
353,459 GBP2023-12-31
Debtors
229,072 GBP2024-12-31
293,107 GBP2023-12-31
Cash at bank and in hand
119,285 GBP2024-12-31
59,941 GBP2023-12-31
Creditors
Current
1,211,394 GBP2024-12-31
664,144 GBP2023-12-31
Net Current Assets/Liabilities
64,031 GBP2024-12-31
Total Assets Less Current Liabilities
65,223 GBP2024-12-31
42,501 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
65,223 GBP2024-12-31
42,501 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,192 GBP2024-12-31
138 GBP2023-12-31
Finished Goods/Goods for Resale
927,068 GBP2024-12-31
353,459 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • MODUTHERM LIMITED
    Info
    MODULAR HEATING LTD - 2019-09-11
    MHS HEATING LIMITED - 2019-09-11
    Registered number 11837720
    icon of addressUnit 4 Genesis, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.