MULTI GLAZING SYSTEMS LIMITED

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MULTI GLAZING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02628441

Incorporation date

11/07/1991

Size

Small

Contacts

Registered address

Registered address

C/O Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SSCopy
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Latest events (Record since 21/12/2022)
dot icon06/03/2026
Accounts for a small company made up to 2025-06-30
dot icon02/01/2026
Termination of appointment of Paul Edmund Wright as a director on 2025-12-31
dot icon02/01/2026
Appointment of Mr Angelo Guido Dalporto as a director on 2026-01-01
dot icon10/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon01/07/2025
Registered office address changed from Dormakaba Wilbury Way Hitchin SG4 0AB England to C/O Kaba Lower Moor Way Tiverton Business Park Tiverton EX16 6SS on 2025-07-01
dot icon20/05/2025
Cessation of Dormakaba Holding Ag as a person with significant control on 2024-07-01
dot icon20/05/2025
Cessation of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26
dot icon20/05/2025
Cessation of Christine Mankel as a person with significant control on 2024-07-01
dot icon01/05/2025
Notification of Christine Mankel as a person with significant control on 2024-07-01
dot icon01/05/2025
Notification of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26
dot icon01/05/2025
Notification of Dormakaba Holding Ag as a person with significant control on 2024-07-01
dot icon28/03/2025
Accounts for a small company made up to 2024-06-30
dot icon17/09/2024
Resolutions
dot icon17/09/2024
Solvency Statement dated 11/09/24
dot icon17/09/2024
Statement by Directors
dot icon17/09/2024
Statement of capital on 2024-09-17
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon21/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon11/03/2024
Appointment of Mr Paul James Lewis as a director on 2024-03-05
dot icon11/03/2024
Termination of appointment of Shane Antony Christie as a director on 2024-03-05
dot icon11/03/2024
Director's details changed for Mr Paul Edmund Wright on 2024-03-11
dot icon16/11/2023
Registered office address changed from Wilbury Way Hitchin Herts SG4 0AB England to Dormakaba Wilbury Way Hitchin SG4 0AB on 2023-11-16
dot icon18/10/2023
Current accounting period extended from 2024-02-29 to 2024-06-30
dot icon06/09/2023
Accounts for a small company made up to 2023-02-28
dot icon17/07/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon21/12/2022
Accounts for a small company made up to 2022-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

18
2023
change arrow icon-48.48 % *

* during past year

Cash in Bank

£398,527.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
344.51K
-
0.00
436.96K
-
2022
21
601.70K
-
0.00
773.47K
-
2023
18
704.46K
-
0.00
398.53K
-
2023
18
704.46K
-
0.00
398.53K
-

Employees

2023

Employees

18 Descended-14 % *

Net Assets(GBP)

704.46K £Ascended17.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

398.53K £Descended-48.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chesterman, Michael
Director
16/12/1994 - 28/07/2015
8
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
11/07/1991 - 03/05/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
11/07/1991 - 03/05/1993
16826
Curtis, Malcolm John
Director
08/05/2006 - 20/06/2013
6
Ryan, Paul David
Director
08/07/2013 - 24/02/2021
23

Persons with Significant Control

9
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Persons with Significant Control

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Description

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About MULTI GLAZING SYSTEMS LIMITED

MULTI GLAZING SYSTEMS LIMITED is an(a) Active company incorporated on 11/07/1991 with the registered office located at C/O Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of MULTI GLAZING SYSTEMS LIMITED?

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MULTI GLAZING SYSTEMS LIMITED is currently Active. It was registered on 11/07/1991 .

Where is MULTI GLAZING SYSTEMS LIMITED located?

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MULTI GLAZING SYSTEMS LIMITED is registered at C/O Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS.

What does MULTI GLAZING SYSTEMS LIMITED do?

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MULTI GLAZING SYSTEMS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does MULTI GLAZING SYSTEMS LIMITED have?

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MULTI GLAZING SYSTEMS LIMITED had 18 employees in 2023.

What is the latest filing for MULTI GLAZING SYSTEMS LIMITED?

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The latest filing was on 06/03/2026: Accounts for a small company made up to 2025-06-30.