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Master Auto Glass Limited

Master Auto Glass Limited is an active company incorporated on 4 April 1984 with the registered office located in London, Greater London. Master Auto Glass Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01805895
Private limited company
Age
41 years
Incorporated 4 April 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (8 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 Cumberland Avenue
Park Royal
London
NW10 7QL
Same address for the past 11 years
Telephone
01706368000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Oct 1971
Secretary • British • Lives in UK • Born in Oct 1969
Mag Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winborn Investments Limited
Mitra Farsian and Babak Farsian are mutual people.
Active
Winborn Holdings Limited
Mitra Farsian and Babak Farsian are mutual people.
Active
Grovelord Limited
Mitra Farsian is a mutual person.
Active
Mag Holdco Limited
Mitra Farsian is a mutual person.
Active
TWC Holdco Limited
Mitra Farsian is a mutual person.
Active
Winborn Investments Holdings Limited
Mitra Farsian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £5K (-8%)
Turnover
£30.61M
Increased by £4.11M (+15%)
Employees
178
Increased by 15 (+9%)
Total Assets
£15.49M
Decreased by £115K (-1%)
Total Liabilities
-£8.87M
Decreased by £505K (-5%)
Net Assets
£6.62M
Increased by £390K (+6%)
Debt Ratio (%)
57%
Decreased by 2.81% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 29 May 2025
Own Shares Purchased
1 Year Ago on 9 Jan 2025
Mag Holdco Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Winborn Investments Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Winborn Investments Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Winborn Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 29 May 2025
Purchase of own shares.
Submitted on 9 Jan 2025
Miscellaneous
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Cessation of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Winborn Holdings Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Mag Holdco Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year