Masterglass Windscreens Ltd
- Company number
- 03937754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2000
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Cary UK Holding Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOON, Stuart Jonathan | Director | 31 Mar 2025 | |
| REYNOLDS, James William | Director | 31 Mar 2025 | |
| RASIWALA, Joakim Rizwan | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kathleen Patricia Hodge | Ownership Of Shares 25 To 50 Percent | 12 Oct 2023 | 31 Mar 2025 |
| Mr Andrew Peter Hodge | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 31 Mar 2025 |
| Cary Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,364,490 | £297,667 | 22 |
| 31 Mar 2024 | £1,246,994 | £1,085,588 | 22 |
| 31 Mar 2023 | £1,016,857 | £996,260 | 23 |
| 31 Mar 2022 | £918,259 | £925,777 | 20 |
| 31 Mar 2021 | £802,263 | £826,988 | 19 |
| 31 Mar 2020 | £648,958 | £625,050 | 17 |
| 31 Mar 2019 | - | £576,815 | 18 |
| 31 Mar 2018 | - | £469,128 | 16 |
| 31 Mar 2017 | - | £384,577 | 16 |
| 31 Mar 2016 | - | £300,283 | - |
| 31 Mar 2015 | - | £343,557 | - |
| 31 Mar 2014 | - | £353,455 | - |
| 31 Mar 2013 | - | £336,368 | - |
| 31 Mar 2012 | - | £375,469 | - |
| 31 Mar 2011 | £504,348 | £358,889 | - |
| 31 Mar 2010 | £462,582 | £312,395 | - |
| 31 Mar 2009 | £370,036 | £244,232 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Masterglass Windscreens Ltd → Cary UK Ltd → Cary UK Holding Ltd
Directors’ other companies
- BOON, Stuart Jonathan - Director at Charles Pugh (Glass) Limited
- BOON, Stuart Jonathan - Director at J Huggins And Son Limited
- REYNOLDS, James William - Director at Charles Pugh (Glass) Limited
- REYNOLDS, James William - Director at J Huggins And Son Limited
Companies at the same address
- Autoscreens Direct Limited (04146266)
- Cary UK Holding Ltd (11349793)
- Cary UK Ltd (02098007)
- Charles Pugh (Glass) Limited (00301247)
- J Huggins And Son Limited (01339652)
- NW (York) Limited (05151478)