THE MODULAR HEATING GROUP LIMITED

Company summary

Company number: 02202506
Status: ACTIVE
Incorporated / age: 3 December 198738 years
Registered office: Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
Nature of business
Activities of head offices
Previous company names
THE MODULAR HEATING GROUP PLC
MODULAR HEATING SALES 1988 LIMITED
UXFORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Martin Jonathan ACTIVE	Secretary	26 Jun 2012				Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
BRADLEY, Alexander Kevin ACTIVE	Director	28 Jul 2022		England	February 1997	Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
BRADLEY, Ian Paul ACTIVE	Director	16 Feb 2001		United Kingdom	June 1965	Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
MAINSTONE, Kevin Paul ACTIVE	Director	16 Feb 2001		United Kingdom	July 1961	6 Hanover Place, Warley, Brentwood, Essex, CM14 5WE
BUCKLE, Anthony RESIGNED	Secretary		26 Jun 2012			8 Fairlead, Littlehampton, West Sussex, BN17 6QZ
BRADLEY, John Harold RESIGNED	Director		12 Mar 2015	United Kingdom	August 1935	67 Keith Road, Bournemouth, Dorset, BH3 7DT
MAINSTONE, Hedwig Joanna RESIGNED	Director	16 Feb 2001	12 Mar 2015	Germany	August 1931	Fredrich Schmit Strasse 12, Cologne, 50931, FOREIGN, Germany
MAINSTONE, Michael James RESIGNED	Director		21 Jan 2001		September 1938	26 Kingsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8AY

Created	Status	Filings
22 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.