Glaston Solutions Ltd

Active09727292 Private limited company
Incorporated
11 August 2015 (11 years)
Industry
Other food services (56290)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (7 former)
14 March 2024
Resigned Rodriguez, Jonatan as Director
14 March 2024
Appointed Ayyaz, Mohammed as Director
16 November 2020
Resigned Douglas, Sarah as Director
16 November 2020
Appointed Rodriguez, Jonatan as Director
1 September 2020
Resigned Moraes, David as Director
1 September 2020
Appointed Douglas, Sarah as Director
19 December 2019
Appointed Moraes, David as Director
19 December 2019
Resigned Fernandes, Jerry as Director
27 April 2017
Appointed Fernandes, Jerry as Director
5 April 2017
Resigned James, Mark as Director
14 November 2016
Appointed James, Mark as Director
14 November 2016
Resigned Mullany, Kieron as Director
19 November 2015
Appointed Mullany, Kieron as Director
19 November 2015
Resigned Dunne, Terence as Director
11 August 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
14 March 2024
Ceased Jonatan Rodriguez — Owns 75–100% of shares
16 November 2020
Ceased Sarah Douglas — Owns 75–100% of shares
1 September 2020
Ceased David Moraes — Owns 75–100% of shares
19 December 2019
Ceased Jerry Fernandes — Owns 75–100% of shares
14 November 2016
Ceased Kieron Mullany — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£53
Creditors (< 1 year)£0£52
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 August 2026
3 February 2026Micro company accounts31 August 2025
22 September 2025Confirmation statement with no updates6 August 2025
11 March 2025Micro company accounts31 August 2024
9 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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