MO

MARK ONE HEATING AND PLUMBING LIMITED

Dissolved

Company number 03374056

· Incorporated 21 May 1997

121 Buryfield Road, Solihull, B91 2DQ

Last updated on 19 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

MARK ONE HEATING AND PLUMBING LIMITED, a private limited company registered in England and Wales, was dissolved on 9 October 2018 having been incorporated on 21 May 1997. Its registered office is at 121 Buryfield Road, Solihull, B91 2DQ. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

Mr Mark Preece is a person with significant control who holds 25-50% of the shares. Mrs Christine Marie Preece is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: PREECE, Christine Marie (appointed 21 May 1997) and PREECE, Mark (appointed 21 May 1997). PREECE, Christine Marie serves as company secretary (appointed 21 May 1997). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 May 2017, on 27 July 2017. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 9 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

PC
PREECE, Christine Marie
Director
21 May 1997
PM
PREECE, Mark
Director
21 May 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 May 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 May 1997

Persons with significant control

PS
Mr Mark Preece
Born March 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Christine Marie Preece
Born March 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2018 View
Gazette Notice Voluntary
Gazette
24 July 2018 View
Dissolution Application Strike Off Company
Dissolution
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Small
Accounts
13 December 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Small
Accounts
20 January 2000 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Address
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Incorporation Company
Incorporation
21 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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