MC

M.H. COLES LIMITED

Active

Company number 06022768

Taunton, England · Incorporated 8 December 2006

3 Meare Elm Cottages,, West Hatch, Taunton, TA3 5RQ, England

Last updated on 19 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Furnace and chimney cleaning services · SIC 81223

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2010

Company overview

M.H. COLES LIMITED is a private limited company registered in England and Wales since its incorporation on 8 December 2006 and remains active on the register. Its registered office is at 3 Meare Elm Cottages,, West Hatch, Taunton, TA3 5RQ, England. Its principal activities are plumbing, heat and air-conditioning installation (SIC 43220) and furnace and chimney cleaning services (SIC 81223).

Ms Laurine Coles is a person with significant control who holds 25-50% of the shares and voting rights. Mr Joe Coles is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: COLES, Martin (appointed 8 December 2006) and COLES, Laurine (appointed 24 February 2017). COLES, Laurine serves as company secretary (appointed 22 February 2023). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 17 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 70 filings for this company, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JOSEPH ANTHONY COLES (37.5%)
  • LAURINE COLES (37.5%)
  • MACKENZIE COLES (25.0%)
  • MARTIN COLES (0.0%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY B 75 — —
ORDINARY C 50 — —
ORDINARY A 75 — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOSEPH ANTHONY COLES ORDINARY B 75 37.50% 75 37.50%
LAURINE COLES ORDINARY C 50 25.00% 50 25.00%
LAURINE COLES ORDINARY A 25 12.50% 25 12.50%
MACKENZIE COLES ORDINARY A 50 25.00% 50 25.00%
MARTIN COLES ORDINARY A 0 0.00% 0 0.00%
Total 200 100% 200 100%

Officers

CL
COLES, Laurine
Secretary
22 February 2023
CL
COLES, Laurine
Director
24 February 2017
CM
COLES, Martin
Director
8 December 2006
CJ
CORKE, Jeremy
Secretary · Resigned
1 December 2013
CJ
COLES, Joseph Anthony
Director · Resigned
8 December 2010
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
8 December 2006
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 December 2006
CS
COLES, Shirley
Director · Resigned
8 December 2006

Persons with significant control

PS
Ms Laurine Coles
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 August 2025
PS
Mr Joe Coles
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
31 August 2010
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Change Person Director Company With Change Date
Officers
15 January 2022 View
Change Person Director Company With Change Date
Officers
15 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Appoint Person Secretary Company With Name
Officers
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013 View
Termination Secretary Company With Name
Officers
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Capital Name Of Class Of Shares
Capital
22 September 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Address
9 June 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Capital
21 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Incorporation Company
Incorporation
8 December 2006 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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