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MASTER AUTO GLASS LIMITED

Active
01805895·incorporated 1984-04-04

MASTER AUTO GLASS LIMITED is an active UK private limited company, incorporated on 4 April 1984 at Companies House (number 01805895; OpenRegistry canonical ID GB-01805895-master-auto-glass-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-04-04
Registered Address
UNIT 4 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7QL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MASTER AUTO GLASS LIMITED

Financials

Check financials of MASTER AUTO GLASS LIMITED

Filings

Check filing history of MASTER AUTO GLASS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

21 charges recorded against the company at Companies House: 8 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

MASTER AUTO GLASS LIMITED has 1 person with significant control on file:

  • Mag Holdco Limited (England reg. 15915383). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sadegh Farsian born 1935 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2019-02-11.
    • Owns 25–50% of shares
  • Mr Babak Farsian born 1971 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2019-02-08.
    • Owns 25–50% of shares
  • Winborn Holdings Limited (England And Wales reg. 11724056). Notified 2019-02-11. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Winborn Investments Holdings Limited (England reg. 15917008). Notified 2024-10-29. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01805895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.