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Companies House/Widnes/Company profile

MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED

Active
07121136·incorporated 2010-01-09

MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 January 2010 at Companies House (number 07121136; OpenRegistry canonical ID GB-07121136-merseyside-multi-glazing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,996 active companies registered in Widnes, Cheshire (postcode WA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-09
Registered Address
UNIT 8D OLDGATE, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED has 1 person with significant control on file:

  • Multiglazing Holdings Limited (England And Wales reg. 16012471). Notified 2024-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

8 historical PSC records have ceased:

  • Philip Kenneth Price born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Anthony Formby born 1967 resident in United Kingdom, British national. Notified 2016-12-16. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Carl James Greenhalgh born 1968 resident in United Kingdom, British national. Notified 2016-12-16. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Kenneth Hosker born 1973 resident in United Kingdom, British national. Notified 2016-12-16. Ceased 2024-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-09. Ceased 2016-04-06.
  • (unnamed). Notified 2017-01-09. Ceased 2016-04-06.
  • (unnamed). Notified 2017-01-09. Ceased 2016-04-06.
  • (unnamed). Notified 2017-01-09. Ceased 2016-04-06.

Previous names

MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED has previously traded as:

  • BRAND NEW CO (437) LIMITED (until 2010-11-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Widnes: