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
    2019-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, Ian Paul
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 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
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 5
    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, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,019 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 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 2
  • 1
    Ian Paul Bradley
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Mr Kevin Paul Mainstone
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    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
138 GBP2023-12-31
318 GBP2022-12-31
Total Inventories
353,459 GBP2023-12-31
561,710 GBP2022-12-31
Debtors
293,107 GBP2023-12-31
403,135 GBP2022-12-31
Cash at bank and in hand
59,941 GBP2023-12-31
194,422 GBP2022-12-31
Creditors
Current
664,144 GBP2023-12-31
1,164,100 GBP2022-12-31
Net Current Assets/Liabilities
42,363 GBP2023-12-31
Total Assets Less Current Liabilities
42,501 GBP2023-12-31
-4,515 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
42,501 GBP2023-12-31
-4,515 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
138 GBP2023-12-31
318 GBP2022-12-31
Finished Goods/Goods for Resale
353,459 GBP2023-12-31
561,710 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • MODUTHERM LIMITED
    Info
    MODULAR HEATING LTD - 2019-09-11
    MHS HEATING LIMITED - 2019-07-04
    Registered number 11837720
    Unit 4 Genesis, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2019-02-20 (6 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.