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Merseyside Multi-Glazing Holdings Limited

Merseyside Multi-Glazing Holdings Limited is an active company incorporated on 9 January 2010 with the registered office located in Widnes, Cheshire. Merseyside Multi-Glazing Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07121136
Private limited company
Age
15 years
Incorporated 9 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 8d Oldgate
St Michaels Industrial Estate
Widnes
Cheshire
WA8 8TL
United Kingdom
Address changed on 13 Dec 2023 (1 year 8 months ago)
Previous address was C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
Telephone
0151 4247070
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Merseyside Multi-Glazing Limited
William Anthony Formby, Stephen Kenneth Hosker, and 3 more are mutual people.
Active
Multiglazing Holdings Limited
Aaron Francis Dockerty, Kieran James Butterfield, and 1 more are mutual people.
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
Unreported
Decreased by £12.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£527.63K
Decreased by £12.11K (-2%)
Total Liabilities
-£25.93K
Decreased by £314.45K (-92%)
Net Assets
£501.7K
Increased by £302.34K (+152%)
Debt Ratio (%)
5%
Decreased by 58.15% (-92%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Carl James Greenhalgh Resigned
10 Months Ago on 26 Oct 2024
Stephen Kenneth Hosker Resigned
10 Months Ago on 26 Oct 2024
William Anthony Formby Resigned
10 Months Ago on 26 Oct 2024
Mrs Catherine Daniels Appointed
10 Months Ago on 26 Oct 2024
Mr Kieran James Butterfield Appointed
10 Months Ago on 26 Oct 2024
Mr Aaron Francis Dockerty Appointed
10 Months Ago on 26 Oct 2024
Carl James Greenhalgh (PSC) Resigned
10 Months Ago on 26 Oct 2024
Stephen Kenneth Hosker (PSC) Resigned
10 Months Ago on 26 Oct 2024
Multiglazing Holdings Limited (PSC) Appointed
10 Months Ago on 26 Oct 2024
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of Carl James Greenhalgh as a director on 26 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Aaron Francis Dockerty as a director on 26 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Kieran James Butterfield as a director on 26 October 2024
Submitted on 13 Nov 2024
Appointment of Mrs Catherine Daniels as a director on 26 October 2024
Submitted on 13 Nov 2024
Termination of appointment of William Anthony Formby as a director on 26 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Stephen Kenneth Hosker as a director on 26 October 2024
Submitted on 13 Nov 2024
Cessation of William Anthony Formby as a person with significant control on 26 October 2024
Submitted on 13 Nov 2024
Notification of Multiglazing Holdings Limited as a person with significant control on 26 October 2024
Submitted on 13 Nov 2024
Cessation of Stephen Kenneth Hosker as a person with significant control on 26 October 2024
Submitted on 13 Nov 2024
Repayment History
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