Multi Glazing Systems Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Temprell, Peter James · Director appointed 2026-04-27
• Dalporto, Angelo Guido · Director appointed 2026-01-01
• Lewis, Paul James · Director appointed 2024-03-05
• Wright, Paul Edmund · Director appointed 2022-02-28 resigned 2025-12-31
• Christie, Shane Antony · Director appointed 2022-02-28 resigned 2024-03-05
• Pease, Jason Robert · Director appointed 2019-06-03 resigned 2022-02-28
• Ryan, Paul David · Director appointed 2013-07-08 resigned 2021-02-24
• Chesterman, Michael · Director appointed 1994-12-16 resigned 2015-07-28
• Curtis, Malcolm John · Director appointed 2006-05-08 resigned 2013-06-20
• Chesterman, Michael James · Director appointed 2005-05-01 resigned 2006-05-08
• Arnold, Joanne Michaela · Secretary appointed 2005-05-16 resigned 2006-04-30
• Van Der Does, David Robert Louis · Secretary resigned 2005-05-16
• Chesterman, Joanne Michaela · Director appointed 1993-06-30 resigned 1999-03-31
• Wilkes, Catherine Diane · Director resigned 1995-05-31
• Combined Nominees Limited · Corporate Nominee Director appointed 1991-07-11 resigned 1993-05-03
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-07-11 resigned 1993-05-03

People with significant control (6)

• Mr Stephanie Brecht-Bergen Ceased 2024-09-26
  Individual Psc · German · resident in Germany · born 8/1985 · notified 2024-09-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dormakaba Holding Ag Ceased 2024-07-01
  Corporate Entity Psc · notified 2024-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm
• Ms Christine Mankel Ceased 2024-07-01
  Individual Psc · German · resident in Germany · born 11/1982 · notified 2024-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Jason Robert Pease Ceased 2022-02-28
  Individual Psc · British · resident in England · born 6/1970 · notified 2019-06-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul David Ryan Ceased 2019-06-18
  Individual Psc · British · resident in England · born 1/1967 · notified 2016-04-06
  Significant influence or control
• Dormakaba Uk Limited Active
  Corporate Entity Psc · notified 2022-02-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 026284410002
  Held by Skipton Business Finance Limited
  Created 2013-07-26 · satisfied 2017-12-18
  'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-03-18 · satisfied 2013-07-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-04-28 Appointment of director AP01 Officers
• 2026-03-06 Small-company accounts AA Accounts
• 2026-01-02 Appointment of director AP01 Officers
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-07-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-01 Change registered office address company with date old address new address AD01 Address
• 2025-05-20 Cessation of a person with significant control PSC07 PSC
• 2025-05-20 Cessation of a person with significant control PSC07 PSC
• 2025-05-20 Cessation of a person with significant control PSC07 PSC
• 2025-05-01 Notification of a person with significant control PSC02 PSC
• 2025-05-01 Notification of a person with significant control PSC01 PSC
• 2025-05-01 Notification of a person with significant control PSC01 PSC
• 2025-03-28 Small-company accounts AA Accounts
• 2024-09-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-09-17 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.