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Company Information for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
UNIT 8D OLDGATE, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TL,
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Company Registration Number
 07121136 Private Limited Company
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Company Overview
About Merseyside Multi-glazing Holdings Ltd
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED was founded on 2010-01-09 and has its registered office in Widnes. The organisation's status is listed as "Active". Merseyside Multi-glazing Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| UNIT 8D OLDGATE ST MICHAELS INDUSTRIAL ESTATE WIDNES CHESHIRE WA8 8TL Other companies in L2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07121136 | |
|---|---|---|
| Company ID Number | 07121136 | |
| Date formed | 2010-01-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 06:46:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
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Company Officers of MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ANTHONY FORMBY |
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CARL JAMES GREENHALGH |
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STEPHEN KENNETH HOSKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP KENNETH PRICE |
Director | ||
BRAND NEW CO (SECRETARIES) LIMITED |
Company Secretary | ||
CHRISTOPHER BRUCE ROBINSON |
Director | ||
SARAH VICKI LOUISE WALTON |
Company Secretary | ||
PAUL MATTHEW RAFTERY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERSEYSIDE MULTI-GLAZING LIMITED | Director | 2010-12-03 | CURRENT | 1991-03-19 | Active | |
| MERSEYSIDE MULTI-GLAZING LIMITED | Director | 2010-12-03 | CURRENT | 1991-03-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CARL JAMES GREENHALGH | ||
| CESSATION OF WILLIAM ANTHONY FORMBY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Multiglazing Holdings Limited as a person with significant control on 2024-10-26 | ||
| CESSATION OF STEPHEN KENNETH HOSKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CARL JAMES GREENHALGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR AARON FRANCIS DOCKERTY | ||
| DIRECTOR APPOINTED MR KIERAN JAMES BUTTERFIELD | ||
| DIRECTOR APPOINTED MRS CATHERINE DANIELS | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY FORMBY | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH HOSKER | ||
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 104 | |
| LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 202 | |
| SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 202 | |
| SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 300 | |
| PSC07 | CESSATION OF PHILIP KENNETH PRICE AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 6 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-05-31 GBP 6 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 7 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-02-28 GBP 7 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-16 GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 23/01/17 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH PRICE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071211360001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOSKER / 08/01/2016 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 09/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 09/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 02/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 02/06/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN KENNETH HOSKER | |
| AP01 | DIRECTOR APPOINTED CARL JAMES GREENHALGH | |
| AP01 | DIRECTOR APPOINTED PHILIP KENNETH PRICE | |
| AP01 | DIRECTOR APPOINTED WILLIAM ANTHONY FORMBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRAND NEW CO (SECRETARIES) LIMITED | |
| RES01 | ADOPT ARTICLES 03/12/2010 | |
| AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD | |
| RES15 | CHANGE OF NAME 03/11/2010 | |
| CERTNM | COMPANY NAME CHANGED BRAND NEW CO (437) LIMITED CERTIFICATE ISSUED ON 18/11/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP04 | CORPORATE SECRETARY APPOINTED BRAND NEW CO (SECRETARIES) LIMITED | |
| RES15 | CHANGE OF NAME 03/11/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAFTERY | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER BRUCE ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WALTON | |
| RES01 | ADOPT ARTICLES 29/04/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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