OpenCompanies

Multi Glazing Systems Limited

Company number
02628441
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1991
Nature of business
Wholesale of other intermediate products
Corporate group
Dormakaba UK Limited (3 companies)

Registered office

Co Kaba Lower Moor Way
Tiverton Business Park
Tiverton
EX16 6SS

Control

NameNature of controlNotifiedCeased
Mr Paul David Ryan Significant Influence Or Control 6 Apr 2016 18 Jun 2019
Mr Jason Robert Pease Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jun 2019 28 Feb 2022
Ms Christine Mankel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2024 1 Jul 2024
Dormakaba Holding Ag Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm		 1 Jul 2024 1 Jul 2024
Mr Stephanie Brecht-Bergen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Sep 2024 26 Sep 2024
Dormakaba Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £1,301,550 £913,195 10
30 Jun 2024 - £819,004 £496,577 18
28 Feb 2023 - £704,463 £398,527 21
28 Feb 2022 - £601,700 £773,473 20
28 Feb 2021 - £344,510 £436,964 15
29 Feb 2020 - £90,557 £239,149 15
28 Feb 2019 - £124,804 £1,243 15
28 Feb 2018 - £187,979 £6,223 15
28 Feb 2017 £1,199,213 - - -
29 Feb 2016 - - - -
28 Feb 2015 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -
29 Feb 2012 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -
31 Jul 1993 - - - -
31 Jul 1992 - - - -

Connections

Owned by

Multi Glazing Systems Limited → Dormakaba UK Limited

Companies at the same address

Data