Multi Glazing Systems Limited
02628441
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 05/03/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Former
corporate nominee director · Resigned 03/05/1993
corporate nominee secretary · Resigned 03/05/1993
corporate nominee director · Resigned 03/05/1993
director · Resigned 31/05/1995
director · Resigned 31/03/1999
secretary · Resigned 16/05/2005
secretary · Resigned 30/04/2006
director · Resigned 08/05/2006
director · Resigned 20/06/2013
director · Resigned 28/07/2015
secretary · Resigned 28/07/2015
director · Resigned 24/02/2021
director · Resigned 28/02/2022
director · Resigned 05/03/2024
director · Resigned 31/12/2025
Persons with Significant Control
Dormakaba Uk Limited
Wilbury Way, Hitchin, Herts, SG4 0AB
Reg: 01361508 · Companies House · Private Company Limited By Shares
Notified 28/02/2022
Former PSCs
Mr Paul David Ryan
Ceased 18/06/2019
Mr Jason Robert Pease
Ceased 28/02/2022
Ms Christine Mankel
Ceased 01/07/2024
Dormakaba Holding Ag
Ceased 01/07/2024
Mr Stephanie Brecht-Bergen
Ceased 26/09/2024
Change History
Active
Private Limited Company
C/O KABA LOWER MOOR WAY
TIVERTON
CompanyRankvs 620+ SIC 46760 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£1.3M
Balance sheet strength
Cash
£913k
Cash in the bank
Net Current Assets
£1.3M
Working capital
Current Assets
£1.8M
Current Liabilities
£500k
Fixed Assets
£33k
Debtors
£619k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.55 | +£0 |
| 2025 | 3.55 | +£0 |
| 2025 | 3.55 | +£483k |
| 2024 | 2.38 | +£115k |
| 2023 | 1.87 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
replacement filing of director appointment with name
appoint person director company with name date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type small
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current extended
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
resolution
memorandum articles
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
notification of a person with significant control
change registered office address company with date old address new address
resolution
resolution
capital allotment shares
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with updates
capital variation of rights attached to shares
capital name of class of shares
change to a person with significant control
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
accounts with accounts type total exemption full
resolution
resolution
termination director company with name termination date
capital allotment shares
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type unaudited abridged
appoint person director company with name date
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type unaudited abridged
mortgage satisfy charge full
accounts with accounts type micro entity
confirmation statement with updates
resolution
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name termination date
termination secretary company with name termination date
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
mortgage create with deed with charge number
mortgage satisfy charge full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
change account reference date company current extended
capital allotment shares
change account reference date company current shortened
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders