Masterglaze Limited

Active04067432 Private limited company
Incorporated
7 September 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
10 June 2016
Resigned Sachs, Heidi as Director
10 June 2016
Appointed Bednall, Jonathan Albert, Mr. as Director
10 June 2016
Appointed Epwin Secretaries Limited as Corporate Secretary
10 June 2016
Resigned Burles, David Anthony as Secretary
10 June 2016
Appointed Empson, Christopher Anthony as Director
22 December 2004
Resigned Scott, Andrew as Director
21 December 2004
Resigned Burgess, Martin Frank as Secretary
21 December 2004
Appointed Sachs, Heidi as Director
21 December 2004
Appointed Burles, David Anthony as Secretary
30 July 2004
Resigned Burgess, Martin Frank as Director
24 March 2004
Appointed Burgess, Martin Frank as Director
5 December 2002
Appointed Burgess, Martin Frank as Secretary
5 December 2002
Resigned Canassa, Roberto Albino Jnr as Secretary
21 November 2001
Appointed Canassa, Roberto Albino Jnr as Secretary
8 November 2001
Resigned Scott, Jacquiline as Secretary
7 September 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
7 September 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 2000
Appointed Scott, Jacquiline as Secretary
7 September 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
7 September 2000
Appointed Scott, Andrew as Director
7 September 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02310163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
23 September 2025Accounts for a dormant company31 December 2024
8 September 2025Confirmation statement with no updates7 September 2025
6 November 2024Director's details changed
5 November 2024Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?