ML

MASTERGLAZE LIMITED

Active

Company number 04067432

Solihull, England · Incorporated 7 September 2000

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 26 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upvc Distributors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Sail Address Company With Old Address New Address
Address
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Change Sail Address Company With Old Address New Address
Address
8 September 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Move Registers To Registered Office Company With New Address
Address
12 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Move Registers To Sail Company With New Address
Address
10 October 2016 View
Change Sail Address Company With New Address
Address
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Small
Accounts
21 May 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Small
Accounts
29 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Small
Accounts
21 August 2006 View
Accounts With Accounts Type Small
Accounts
23 November 2005 View
Legacy
Accounts
16 November 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Address
15 April 2005 View
Legacy
Accounts
7 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Accounts
20 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Address
18 July 2002 View
Legacy
Mortgage
5 June 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Dormant
Accounts
13 March 2002 View
Legacy
Address
13 March 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
21 February 2002 View
Legacy
Address
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Incorporation Company
Incorporation
7 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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