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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 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Mag Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winborn Investments Limited
Babak Farsian is a mutual person.
Active
Winborn Holdings Limited
Babak Farsian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60K
Increased by £16K (+36%)
Turnover
£26.51M
Increased by £6.37M (+32%)
Employees
163
Increased by 15 (+10%)
Total Assets
£15.61M
Increased by £3M (+24%)
Total Liabilities
-£9.38M
Increased by £320K (+4%)
Net Assets
£6.23M
Increased by £2.68M (+75%)
Debt Ratio (%)
60%
Decreased by 11.73% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Own Shares Purchased
10 Months Ago on 9 Jan 2025
Mag Holdco Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Winborn Investments Holdings Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Winborn Investments Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Winborn Holdings Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 29 May 2025
Purchase of own shares.
Submitted on 9 Jan 2025
Resolutions
Submitted on 28 Nov 2024
Miscellaneous
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
Satisfaction of charge 12 in full
Submitted on 5 Aug 2024
Repayment History
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