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Masterglaze Limited

04067432

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 07/09/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 10/06/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 10/06/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 10/06/2016

Also on 60 other boards

Christopher Anthony Empson

director · Since 10/06/2016

British · England · Age 51

Epwin Secretaries Limited

corporate secretary · Since 10/06/2016

Reg: 07983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 10/06/2016

British · England · Age 55

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 07/09/2000

Paramount Company Searches Limited

corporate nominee secretary · Resigned 07/09/2000

Jacquiline Scott

secretary · Resigned 08/11/2001

Roberto Albino Jnr Canassa

secretary · Resigned 05/12/2002

Martin Frank Burgess

director · Resigned 30/07/2004

Martin Frank Burgess

secretary · Resigned 21/12/2004

Andrew Scott

director · Resigned 22/12/2004

David Anthony Burles

secretary · Resigned 10/06/2016

Heidi Sachs

director · Resigned 10/06/2016

Persons with Significant Control

Upvc Distributors Limited

75–100% shares
75–100% votes
Appoint directors

1b, Stratford Court, Solihull, B90 4QT

Reg: 02310163 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedEPWIN SECRETARIES LIMITED
2026-07-24
officer appointedBEDNALL, Jonathan Albert
2026-07-24
officer appointedEMPSON, Christopher Anthony
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Friars Gate 1011 Stratford Road
2026-07-24

FRIARS GATE 1011 STRATFORD ROAD

post townSolihull
2026-07-24

SOLIHULL