Magnum Heating Ltd.

Active
Incorporated on 23 Dec 1996

Reg Address: 10 Knockbreck Street, Tain IV19 1BJ, Scotland

Company Number SC170867
Company Status Active
Incorporation Date 23 Dec 1996
Total Assets £653.57K £+41.03K (+6.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Oct 2023
Confirmation Statement Next Due 1 Nov 2024
Average Number of Employees 5

Previous Names:
Enerfoil Limited - 29 Jun 2007
Enerfoil Limited - 13 Feb 1997
Mountwest 95 Limited - 23 Dec 1996

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Magnum Heating Ltd." is a ltd and located in 10 Knockbreck Street, Tain IV19 1BJ. Magnum Heating Ltd. is currently in active status and it was incorporated on 23 Dec 1996 (27 years 8 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£653.57K ^{£+41.03K (+6.7%)} _{change vs prev year}
Total Liabilities

£-437.71K ^{£+140.46K (+24.3%)} _{change vs prev year}
Equity

£307.53K ^{£+89.94K (+41.3%)} _{change vs prev year}
Equity (Share Capital)

£5 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-91.67K ^{£+91.55K (+50%)} _{change vs prev year}
Current Assets

£643.09K ^{£+44.73K (+7.5%)} _{change vs prev year}
Net Assets

£307.53K ^{£+89.94K (+41.3%)} _{change vs prev year}
Net Current Assets

£321.22K ^{£+84.57K (+35.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£331.7K ^{£+80.86K (+32.2%)} _{change vs prev year}
Debtors

£323.03K ^{£+134.73K (+71.5%)} _{change vs prev year}
Cash In Bank

£227.75K ^{£-82.67K (-26.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£10.48K ^{£-3.7K (-26.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Magnum Heating Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ewan George Matthew Weir	Director	11 Feb 2017	British	Active
2	Colin Douglas Shearer	Director	12 Nov 1998	British	Active
3	Colin Douglas Shearer	Secretary	5 Feb 1997	British	Active
4	Shirley Helen Shearer	Director	5 Feb 1997	British	Active
5	STRONACHS	Corporate Nominee Secretary	23 Dec 1996	-	Resigned 5 Feb 1997
6	Sarah Marion Keith	Director	23 Dec 1996	British	Resigned 5 Feb 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Colin Douglas Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Shirley Helen Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Colin Douglas Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Shirley Helen Shearer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Magnum Heating Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	14 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	24 Oct 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	12 Sep 2022	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	18 May 2022	Download PDF 1 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	18 May 2022	Download PDF 1 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	18 May 2022	Download PDF 1 Pages
7	Accounts - Total Exemption Full	8 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	14 Dec 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	28 Sep 2020	Download PDF 8 Pages
10	Confirmation Statement - No Updates	11 Dec 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	18 Mar 2019	Download PDF 8 Pages
12	Confirmation Statement - No Updates	19 Dec 2018	Download PDF 3 Pages
13	Mortgage - Satisfy Charge Full	21 Nov 2018	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	20 Sep 2018	Download PDF 1 Pages
15	Accounts - Total Exemption Full	20 Sep 2018	Download PDF 8 Pages
16	Confirmation Statement - No Updates	12 Dec 2017	Download PDF 3 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
19	Accounts - Micro Entity	30 Sep 2017	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Mar 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	24 Dec 2016	Download PDF 7 Pages
22	Accounts - Total Exemption Small	27 May 2016	Download PDF 3 Pages
23	Officers - Change Person Secretary Company With Change Date	6 May 2016	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	6 May 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 6 Pages
26	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2015	Download PDF 5 Pages
28	Accounts - Total Exemption Small	17 Sep 2014	Download PDF 6 Pages
29	Officers - Change Person Director Company With Change Date	3 Mar 2014	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 5 Pages
31	Address - Change Registered Office Company With Date Old	8 Jan 2014	Download PDF 1 Pages
32	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2013	Download PDF 5 Pages
34	Accounts - Total Exemption Small	12 Sep 2012	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2012	Download PDF 5 Pages
36	Accounts - Total Exemption Full	25 Aug 2011	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2011	Download PDF 5 Pages
38	Accounts - Total Exemption Full	20 Apr 2010	Download PDF 10 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2010	Download PDF 5 Pages
40	Officers - Change Person Director Company With Change Date	5 Feb 2010	Download PDF 2 Pages
41	Accounts - Total Exemption Full	29 Oct 2009	Download PDF 9 Pages
42	Annual Return - Legacy	15 Jan 2009	Download PDF 4 Pages
43	Accounts - Total Exemption Full	9 Oct 2008	Download PDF 9 Pages
44	Annual Return - Legacy	5 Feb 2008	Download PDF 2 Pages
45	Accounts - Total Exemption Full	5 Oct 2007	Download PDF 9 Pages
46	Change Of Name - Certificate Company	29 Jun 2007	Download PDF 2 Pages
47	Annual Return - Legacy	28 Dec 2006	Download PDF 2 Pages
48	Accounts - Total Exemption Full	22 Jun 2006	Download PDF 9 Pages
49	Annual Return - Legacy	6 Feb 2006	Download PDF 2 Pages
50	Accounts - Total Exemption Full	25 Apr 2005	Download PDF 8 Pages
51	Annual Return - Legacy	22 Dec 2004	Download PDF 7 Pages
52	Accounts - Total Exemption Full	11 Jun 2004	Download PDF 8 Pages
53	Annual Return - Legacy	16 Dec 2003	Download PDF 7 Pages
54	Accounts - Total Exemption Full	30 Oct 2003	Download PDF 8 Pages
55	Annual Return - Legacy	5 Feb 2003	Download PDF 7 Pages
56	Accounts - Total Exemption Full	1 Jul 2002	Download PDF 8 Pages
57	Annual Return - Legacy	13 Dec 2001	Download PDF 6 Pages
58	Accounts - Total Exemption Full	10 Aug 2001	Download PDF 8 Pages
59	Annual Return - Legacy	5 Feb 2001	Download PDF 6 Pages
60	Accounts - Made Up Date	28 Jun 2000	Download PDF 8 Pages
61	Annual Return - Legacy	15 Feb 2000	Download PDF 6 Pages
62	Mortgage - Legacy	1 Dec 1999	Download PDF 5 Pages
63	Accounts - Made Up Date	28 Sep 1999	Download PDF 8 Pages
64	Annual Return - Legacy	31 Dec 1998	Download PDF 4 Pages
65	Officers - Legacy	16 Nov 1998	Download PDF 2 Pages
66	Accounts - Made Up Date	23 Oct 1998	Download PDF 8 Pages
67	Annual Return - Legacy	11 Feb 1998	Download PDF 6 Pages
68	Officers - Legacy	13 May 1997	Download PDF 2 Pages
69	Officers - Legacy	13 May 1997	Download PDF 2 Pages
70	Officers - Legacy	24 Apr 1997	Download PDF 1 Pages
71	Officers - Legacy	24 Apr 1997	Download PDF 1 Pages
72	Address - Legacy	24 Apr 1997	Download PDF 1 Pages
73	Change Of Name - Certificate Company	12 Feb 1997	Download PDF 2 Pages
74	Incorporation - Company	23 Dec 1996	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Enerfoil Magnum Limited Mutual People: Shirley Helen Shearer , Colin Douglas Shearer	Active
2	Karelia House Ltd. Mutual People: Shirley Helen Shearer	Active