MIDLAND BOILER PARTS LIMITED

Company Number 03203540

Status Dissolved
Incorporated May 24, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Ground Floor, Boundary House 2 Wythall Green Way
Birmingham
B47 6LW

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

MIDLAND BOILER PARTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03203540, this organization has been active since May 1996. Primarily in the 74990 sector, the business maintains its official headquarters at Ground Floor, Boundary House 2 Wythall Green Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 18, 2025
PDF ↗
Gazette
Dec 31, 2024
PDF ↗
Dissolution
Dec 23, 2024
PDF ↗
Capital
Dec 19, 2024
PDF ↗
Capital
Dec 19, 2024
PDF ↗
Insolvency
Dec 19, 2024
PDF ↗
Resolution
Dec 19, 2024
PDF ↗
Officers
Nov 8, 2024
PDF ↗
Accounts
Sep 2, 2024
PDF ↗
Resolution
Aug 23, 2024
PDF ↗
Confirmation Statement
Jun 11, 2024
PDF ↗
Accounts
Sep 7, 2023
PDF ↗
Officers
Jul 7, 2023
PDF ↗
Officers
Jul 7, 2023
PDF ↗
Confirmation Statement
Jun 12, 2023
PDF ↗
Accounts
Oct 3, 2022
PDF ↗
Confirmation Statement
Jun 24, 2022
PDF ↗
Address
Jun 24, 2022
PDF ↗
Accounts
Oct 2, 2021
PDF ↗
Confirmation Statement
Jun 21, 2021
PDF ↗
Officers
Mar 5, 2021
PDF ↗
Accounts
Oct 6, 2020
PDF ↗
Confirmation Statement
Jun 8, 2020
PDF ↗
Confirmation Statement
May 26, 2020
PDF ↗
Accounts
Oct 2, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Midland Boiler & Flue Supplies Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 30 years
Directory of Officers
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

NI041064
WOODFLOOR WAREHOUSE LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02880882
AVC (STAIRBOX) LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
11252778
STAIRBOX LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02760419
GDC PAINTS LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
12385367
GRAFTON UK FINANCE LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
04188642
LEYLAND SDM LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
08796521
LSDM LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
03036575
ALLSAND SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
00726869
HC 1166 LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02446055
HC 1168 LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
07657368
CARLTON MANUFACTURING LTD
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02518321
DIRECT BUILDERS MERCHANTS LIMITED
SOCKETT, Martin John, Mr. is a director
02142314
HC 1170B LIMITED
SOCKETT, Martin John, Mr. is a director
04912498
HC 1169A LIMITED
SOCKETT, Martin John, Mr. is a director
FC031308
PANELLING CENTRE LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
06389807
HC 1171 LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
01898339
MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
00149159
JACKSON LEASING LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
01697488
POWER TOOL SERVICES LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
00919568
JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02857087
HC 1172A LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
05179785
TOTAL TIMBER & BUILDING SUPPLIES LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
05509336
TOTAL BUILDERS SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
02410901
A.G.S. HEATING EQUIPMENT LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
00413760
HC 1173B LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02982931
K.W. DAVIS (BUILDERS MERCHANTS) LTD
SOCKETT, Martin John, Mr. is a director
05639700
BRICKWORLD LIMITED
SOCKETT, Martin John, Mr. is a director
03713732
CLASSIC HARDWARE LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
01376354
SMITH BROTHERS (YORK) LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02479483
HC 1174A LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02684903
HC 1181H LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02524272
HC 1179F LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
04177126
HC 1177D LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
03389565
HC 1178E LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
03510389
YANNEDIS LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a corporate secretary
02174165
PULSAR DIRECT (UK) LIMITED
SOCKETT, Martin John, Mr. is a director
01214940
COOPER CLARKE GROUP LIMITED
SOCKETT, Martin John, Mr. is a director
02211551
GILBERT T. BELL & COMPANY LIMITED
SOCKETT, Martin John, Mr. is a director
02913186
COASTAL BRICK AND BUILDING SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
05677314
AN (NO. 3) LIMITED
SOCKETT, Martin John, Mr. is a director
SC142854
PLUMBING & DRAINAGE MERCHANTS LIMITED
SOCKETT, Martin John, Mr. is a director
00620514
J.ROLLINGS & SON LIMITED
SOCKETT, Martin John, Mr. is a director
03676644
HC 1186D LIMITED
SOCKETT, Martin John, Mr. is a director
01800136
PROSPECT BUILDERS SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
01890756
BRITEN LIMITED
SOCKETT, Martin John, Mr. is a director
01212166
MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED
SOCKETT, Martin John, Mr. is a director
SC143515
F.G.M. HEATING SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
01854463
APEX PLUMBING SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
03829583
WANTAGE BUILDING SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
02876243
LEASING DECEMBER (14) LIMITED
SOCKETT, Martin John, Mr. is a director
03724081
MICRO MATTHEY LIMITED
SOCKETT, Martin John, Mr. is a director
SC103571
DAVIE BUILDING & TIMBER SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
SC025269
BAIN, MORRISON & COMPANY LIMITED
SOCKETT, Martin John, Mr. is a director
01662159
SHOREHEAT DIRECT LIMITED
SOCKETT, Martin John, Mr. is a director
SC029418
ANDREW M. GOLDIE & COMPANY LIMITED
SOCKETT, Martin John, Mr. is a director
03524448
D.W.S. PLUMBERS MERCHANTS LIMITED
SOCKETT, Martin John, Mr. is a director
02068388
MIDLAND DEVELOPMENTS LIMITED
SOCKETT, Martin John, Mr. is a director
02428318
MIDLAND BOILER AND FLUE SUPPLIES LIMITED
SOCKETT, Martin John, Mr. is a director
04487438
W P S (PLUMBING SUPPLIES) LIMITED
SOCKETT, Martin John, Mr. is a director
02898138
WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD
SOCKETT, Martin John, Mr. is a director
01615708
R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED
SOCKETT, Martin John, Mr. is a director
03055345
CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED
SOCKETT, Martin John, Mr. is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top