Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Multi Glazing Systems Limited
- Incorporated
- 11 July 1991 (35 years)
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- C/o Kaba Lower Moor WayTiverton Business ParkTivertonEX16 6SS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born March 1981 (45)
Director · Appointed 1 January 2026
Italian
Born March 1975 (51)
Director · Appointed 5 March 2024
British
Born September 1971 (55)
Officer history (15 former)
27 April 2026
1 January 2026
31 December 2025
5 March 2024
5 March 2024
28 February 2022
28 February 2022
28 February 2022
24 February 2021
3 June 2019
28 July 2015
Resigned Chesterman, Michael as Secretary
28 July 2015
Resigned Chesterman, Michael as Director
8 July 2013
20 June 2013
8 May 2006
Appointed Chesterman, Michael as Secretary
8 May 2006
Resigned Chesterman, Michael James as Director
8 May 2006
30 April 2006
Resigned Arnold, Joanne Michaela as Secretary
16 May 2005
Appointed Arnold, Joanne Michaela as Secretary
16 May 2005
1 May 2005
Appointed Chesterman, Michael James as Director
31 March 1999
Resigned Chesterman, Joanne Michaela as Director
31 May 1995
Resigned Wilkes, Catherine Diane as Director
16 December 1994
Appointed Chesterman, Michael as Director
30 June 1993
Appointed Chesterman, Joanne Michaela as Director
3 May 1993
3 May 1993
3 May 1993
11 July 1991
11 July 1991
11 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01361508
Former controllers (5)
26 September 2024
Ceased Stephanie Brecht-Bergen — Owns 25–50% of shares
1 July 2024
Ceased Christine Mankel — Owns 25–50% of shares
1 July 2024
Ceased Dormakaba Holding AG — Owns 50–75% of shares
28 February 2022
18 June 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
1st Access Group Limited Owns 75–100% of shares
Multi Glazing Systems Limited This company Owns 75–100% of shares
R.T.R. Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,301,550
- Cash
- £913,195
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £32,608 | £51,435 | £37,896 | £89,922 | £138,865 |
| Current Assets | £1,776,193 | £1,343,319 | £1,449,915 | £1,049,019 | £755,870 |
| Debtors | £618,997 | £633,887 | £781,751 | £520,889 | £435,963 |
| Cash | £913,195 | £496,577 | £398,527 | £436,964 | £239,149 |
| Creditors (< 1 year) | £500,030 | £564,849 | £776,381 | £610,405 | £460,187 |
| Creditors (> 1 year) | £171,989 | £343,991 | |||
| Net Current Assets | £1,276,163 | £778,470 | £673,534 | £438,614 | £295,683 |
| Net Assets | £1,301,550 | £819,004 | £704,463 | £344,510 | £90,557 |
| Shareholder Funds | £1,301,550 | £819,004 | £704,463 | £344,510 | £90,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Application to strike the company off the register |
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