Merseyside Multi-Glazing Holdings Limited
Company Profile
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MicroMerseyside Multi-glazing Holdings Limited
07121136•Private Limited With Share Capital
Unit 8D Oldgate, St Michaels Industrial Estate, Widnes, WA88TL
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Incorporated
09/01/2010
Company Age
16 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Merseyside Multi-glazing Holdings Limited (07121136) is a private limited with share capital incorporated on 09/01/2010 (16 years old) and registered in widnes, WA88TL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/01/2010
WA88TL
3 employees
Financial Overview
Total Assets
£527.6K
Liabilities
£26.0K
Net Assets
£501.6K
Cash
£0
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Resolution
Category:Resolution
Date:22-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Capital Cancellation Shares
Category:Capital
Date:18-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:23-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2017
Capital Cancellation Shares
Category:Capital
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Secretary Company With Name
Category:Officers
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2010
Memorandum Articles
Category:Incorporation
Date:17-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Change Of Name Notice
Category:Change Of Name
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Resolution
Category:Resolution
Date:10-05-2010
Incorporation Company
Category:Incorporation
Date:09-01-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 8D, St. Michaels Industrial Estate, Widnes, WA88TLRegistered
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