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Modern Glazing Limited

Modern Glazing Limited is an active company incorporated on 8 January 2020 with the registered office located in Warwick, Warwickshire. Modern Glazing Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12392588
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
6 Corunna Court
Corunna Road
Warwick
Warwickshire
CV34 5HQ
United Kingdom
Same address since incorporation
Telephone
01926 754062
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1987
Mr James Andrew Mann
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
James Mann Construction Limited
James Andrew Mann is a mutual person.
Active
M & M Commercial Properties Ltd
James Andrew Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£245.12K
Decreased by £5.25K (-2%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£687.15K
Increased by £86.58K (+14%)
Total Liabilities
-£284.75K
Decreased by £2.47K (-1%)
Net Assets
£402.4K
Increased by £89.06K (+28%)
Debt Ratio (%)
41%
Decreased by 6.39% (-13%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 30 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr James Andrew Mann (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr James Andrew Mann Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 31 Jan 2024
Director's details changed for Mr James Andrew Mann on 2 August 2023
Submitted on 14 Aug 2023
Change of details for Mr James Andrew Mann as a person with significant control on 2 August 2023
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Jul 2023
Registration of charge 123925880001, created on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 19 Jul 2022
Repayment History
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