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Companies House/Tiverton/Company profile

MULTI GLAZING SYSTEMS LIMITED

Active
02628441·incorporated 1991-07-11

MULTI GLAZING SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 July 1991 at Companies House (number 02628441; OpenRegistry canonical ID GB-02628441-multi-glazing-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 1,662 active companies registered in Tiverton (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-11
Registered Address
C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MULTI GLAZING SYSTEMS LIMITED has 1 person with significant control on file:

  • Dormakaba Uk Limited (United Kingdom reg. 01361508). Notified 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jason Robert Pease born 1970 resident in England, British national. Notified 2019-06-18. Ceased 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul David Ryan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-18.
    • Has significant influence or control
  • Ms Christine Mankel born 1982 resident in Germany, German national. Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephanie Brecht-Bergen born 1985 resident in Germany, German national. Notified 2024-09-26. Ceased 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dormakaba Holding Ag (Switzerland reg. Che-107.791.082). Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Tiverton: