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Home > England & Wales Companies > MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
Company Information for

MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED

UNIT 8D OLDGATE, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TL,
Company Registration Number
07121136
Private Limited Company
Active

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
BRAND NEW CO (437) LIMITED18/11/2010
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 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 21:12:23
Primary Source: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
 Director 2010-12-03
CARL JAMES GREENHALGH
 Director 2010-12-03
STEPHEN KENNETH HOSKER
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KENNETH PRICE
 Director 2010-12-03 2016-12-16
BRAND NEW CO (SECRETARIES) LIMITED
 Company Secretary 2010-11-03 2010-12-03
CHRISTOPHER BRUCE ROBINSON
 Director 2010-11-03 2010-12-03
SARAH VICKI LOUISE WALTON
 Company Secretary 2010-01-09 2010-11-03
PAUL MATTHEW RAFTERY
 Director 2010-01-09 2010-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANTHONY FORMBY MERSEYSIDE MULTI-GLAZING LIMITED Director 2010-12-03 CURRENT 1991-03-19 Active
STEPHEN KENNETH HOSKER MERSEYSIDE MULTI-GLAZING LIMITED Director 2010-12-03 CURRENT 1991-03-19 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-06-22RES12Resolution of varying share rights or name
2018-06-20SH08Change of share class name or designation
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12SH0123/05/18 STATEMENT OF CAPITAL GBP 104
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 202
2018-06-12SH0123/05/18 STATEMENT OF CAPITAL GBP 202
2018-06-11SH0123/05/18 STATEMENT OF CAPITAL GBP 300
2018-03-05PSC07CESSATION OF PHILIP KENNETH PRICE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 8
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-18SH06Cancellation of shares. Statement of capital on 2017-05-31 GBP 6
2017-07-18SH03Purchase of own shares
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-23SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 7
2017-03-23SH03Purchase of own shares
2017-02-07SH06Cancellation of shares. Statement of capital on 2016-12-16 GBP 8
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-23RES01ADOPT ARTICLES 23/01/17
2017-01-23RES09Resolution of authority to purchase a number of shares
2017-01-23SH03Purchase of own shares
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH PRICE
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071211360001
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-19AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOSKER / 08/01/2016
2015-04-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-27AR0109/01/15 FULL LIST
2014-07-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-20AR0109/01/14 FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0109/01/13 FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0109/01/12 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 02/06/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 02/06/2011
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0109/01/11 FULL LIST
2010-12-10AP01DIRECTOR APPOINTED STEPHEN KENNETH HOSKER
2010-12-10AP01DIRECTOR APPOINTED CARL JAMES GREENHALGH
2010-12-10AP01DIRECTOR APPOINTED PHILIP KENNETH PRICE
2010-12-10AP01DIRECTOR APPOINTED WILLIAM ANTHONY FORMBY
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY BRAND NEW CO (SECRETARIES) LIMITED
2010-12-10RES01ADOPT ARTICLES 03/12/2010
2010-11-25AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD
2010-11-18RES15CHANGE OF NAME 03/11/2010
2010-11-18CERTNMCOMPANY NAME CHANGED BRAND NEW CO (437) LIMITED CERTIFICATE ISSUED ON 18/11/10
2010-11-17MEM/ARTSARTICLES OF ASSOCIATION
2010-11-17AP04CORPORATE SECRETARY APPOINTED BRAND NEW CO (SECRETARIES) LIMITED
2010-11-09RES15CHANGE OF NAME 03/11/2010
2010-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAFTERY
2010-11-09AP01DIRECTOR APPOINTED CHRISTOPHER BRUCE ROBINSON
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY SARAH WALTON
2010-05-10RES01ADOPT ARTICLES 29/04/2010
2010-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-09NEWINCCERTIFICATE 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.
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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
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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
Trademarks
We have not found any records of MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED registering or being granted any trademarks
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:

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CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
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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