Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Merseyside Multi-Glazing Holdings Limited
- Incorporated
- 9 January 2010 (16 years)
- Previously known as
- Brand New Co (437) Limited (until 18 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 8D OldgateSt Michaels Industrial EstateWidnesWA8 8TL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2024
Also at Merseyside Multi-Glazing Limited
British
Born January 1987 (39)
British
Born October 1959 (67)
British
Born March 2000 (26)
Officer history (8 former)
26 October 2024
26 October 2024
26 October 2024
26 October 2024
26 October 2024
26 October 2024
Resigned Greenhalgh, Carl James as Director
16 December 2016
3 December 2010
Appointed Greenhalgh, Carl James as Director
3 December 2010
3 December 2010
3 December 2010
3 December 2010
Resigned Brand New Co (Secretaries) Limited as Corporate Secretary
3 December 2010
3 November 2010
Appointed Brand New Co (Secretaries) Limited as Corporate Secretary
3 November 2010
3 November 2010
Resigned Walton, Sarah Vicki Louise as Secretary
3 November 2010
9 January 2010
Appointed Walton, Sarah Vicki Louise as Secretary
9 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16012471
Former controllers (4)
26 October 2024
26 October 2024
Ceased Carl James Greenhalgh — Owns 25–50% of shares
26 October 2024
16 December 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Merseyside Multi-Glazing Holdings Limited This company Owns 75–100% of shares
Merseyside Multi-Glazing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £527,625 | £527,625 | £527,625 | £527,625 | |||
| Cash | £0 | £12,113 | £5,254 | £5,226 | |||
| Creditors (< 1 year) | £26,153 | £25,926 | £340,375 | £333,330 | £326,691 | £314,850 | |
| Creditors (> 1 year) | £0 | £5,798 | £11,064 | ||||
| Net Current Assets | (£26,153) | (£26,029) | (£25,926) | (£328,262) | (£328,076) | (£321,465) | (£314,850) |
| Net Assets | £199,549 | £200,362 | £201,711 | ||||
| Shareholder Funds | £501,472 | £501,596 | £501,699 | £199,363 | £199,549 | £200,362 | £201,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 9 January 2025 | ||
| 14 November 2024 | Termination of appointment of a director |
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